Swedbank comments on sanctions from Swedish regulator
Swedbank will continue to work with Sweden’s Financial Supervisory Authority (SFSA) and improve AML processes as a sanction is imposed on the bank.
Merchant payment platforms’ revenue expected to jump to $158bn in the next five years,...
The global market for merchant payment platforms is seemingly in for a good time even though the risk of payment fraud is expected to rise, according to a new report from Juniper Research.
UniCredit reveals a 2015 security breach that affected three million clients
Italian lender UniCredit has announced that it has uncovered a data breach involving private data about three million of its customers.
The regulatory pitfalls of in-house marketing – MirrorWeb
Content such as blogs have become a great avenue for businesses to build up their brands; however, there are regulatory pitfalls which need to be addressed, particularly with mis-selling, according to MirrorWeb.
The Woodford scandal reveals the need for RegTech compliance solutions, MirrorWeb argues
Neil Woodford was considered a star fund manager until his career abruptly ended in a flurry of bad market bets and calls for stricter regulations of the financial industry.
Aviatrix closes $40m Series C round led by CRV
Aviatrix, a provider of networking and security services for the cloud space, has raised $40m in its Series C.
GIACT launched new identity monitoring solution gIDENTIFY
Identity verification RegTech GIACT has launched, gIDENTIFY Persistent Monitoring, a new identity monitoring solution that automates the monitoring of specific personally identifiable information.
Regulators must punish traditional and challenger banks harsher to avoid IT failures, MP committee...
British lawmakers have had enough of banks’ IT problems and urge regulators to become stricter in the future, punishing those that fail to live up to expectations.
IDnow secures $40m in a growth equity round as it pursues growth ambitions
IDnow, an identity verification-as-a-service solution, has collected $40m in a growth equity investment from private equity firm Corsair Capital.
Jumio Go is a new tool to verify identities in a smooth way
After partnering up with TSB Bank earlier this year, Jumio is now announcing its latest identity-verification tool.
