RegTech

Three quarters of IT professionals more fearful of cyberattack on critical infrastructure than data...

Around three quarters (74%) of IT security professionals are more concerned about cyberattacks on critical infrastructure than an enterprise data breach, a study from...

MAP FinTech launches new Market Abuse Trade Surveillance Solution on its Polaris platform

RegTech company MAP FinTech has unveiled its latest offering to help businesses comply with market abuse regulations.

The FCA says LIBOR expectations have not changed because of the coronavirus

A global pandemic sweeping over the globe may have caused the UK to shut down everything but the most essential services, but the Financial Conduct Authority (FCA) still plans businesses to stick to the LIBOR shutdown timetable.

The FCA tells banks to stay open

The UK went on lockdown on Monday March 23. Still, the UK's top financial watchdog is advising that banks remain open.

Swedbank’s leadership ignored money laundering risks as suspicious transactions worth €37bn flowed through the...

Beleaguered lender Swedbank has responded to a damaging report revealing that more than €37bn worth of suspicious transactions flowed through the bank between 2014 and 2019.

TierPoint collects $320m in a new equity round

TierPoint, a connected data centre and cloud solutions company, has received $320m in a preferred equity funding round.

Hackers tried to break into the World Health Organization as number of coronavirus related...

Cybercriminals tried to hack their way inside the World Health Organization earlier in March as the number of digital attacks are on the rise.

Arkose Labs raises $22m in its Series B round

Arkose Labs, an online fraud and abuse prevention technology developer, has scored $22m in its Series B round.

The FBI warns of a rise in coronavirus-related phishing fraud

Cyber criminals are increasingly trying to leverage people’s fear about the global pandemic to steal people’s money, the US Federal Bureau of Investigations warn.

BitMEX might add customer due diligence procedures and people are not happy

One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it. Anonymity...

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