RegTech

Why are KYC solutions becoming so important?

Knowing who you are dealing with is increasingly becoming a major focus for financial firms. Investment in the RegTech space has grown tremendously since...

GDPR has created a booming industry in the US

The General Data Protection Regulation (GDPR) was first enforced in May 2018. Since then, it seems as if the European data privacy law has created a thriving industry stateside.

CAH Holdings reveals it has fallen victim of a hack attack

Debt securities issuer CAH Holdings has announced it has suffered a data security incident involving some employees' email accounts.

Increased RegTech investments among chief FinTech trends to expect in 2020

FinTech is going to explode next year, with several new solutions hitting the market, Ecosystm, the tech research firm, suggests in a new report.

HID Global teams with Temenos to improve authentication services

Identity solution developer HID Global has joined forces with core banking software developer Temenos to create a risk-based user authentication solution.

German regulators may force Apple to open up its tech to rival payment providers

Apple is not happy. The Cupertino-based tech titan may soon find itself being forced to allow rival payment providers to get access to its technology after German’s parliament voted in favour of new regulations.

Which? names Natwest as best UK bank for online security

Natwest has been named the best UK bank for online security by Which? after conducting an investigation of the best and worst in the industry.

Monetary Authority of Singapore managing director says there’s still more to do to ensure...

Since the financial crisis, the Monetary Authority of Singapore (MAS) has been hard at work rebuilding trust in the country’s financial services. However, the managing director believes more must be done.

Bank Millennium to deploy OneSpan’s technology to lower fraud threats

Bank Millennium has deployed OneSpan’s identity verification and e-signature technology to improve transaction security for customers. The RegTech’s Cronto service secures transactions by empowering clients...

CFTC charges two men for fraud and for violating commodity pool operator requirements

Two men may have to pay a $2.3m fine from the U.S. Commodity Futures Trading Commission (CFTC), which is accusing them of fraud and for violating registration and commodity pool operator requirements.

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