Challenger bank Chime’s service outage leads to users speculating about a potential hack
Chime, the US online-only bank, has suffered a severe service outage that left millions of customers without access to their money.
CFTC accuses Nevada entrepreneur of running a $11m cryptocurrency Ponzi scheme
A top US regulator is accusing the Circle Society and its owner David Gilbert Saffron of fraudulent solicitation, misappropriation and registration violations.
Cyber criminals stole thousands of dollars-worth in bitcoins from shoppers through a modified Tor...
A new report from cybersecurity firm ESET has discovered how cyber criminals have used a browser to steal digital money.
BlackBerry Cylance teams up with Chronicle
Two cybersecurity companies have joined forces to boost the digital defences for their clients.
What’s the state of the US RegTech?
RegTech is going from strength to strength. But will the good times keep on rolling in the US?
FRISS building new fraud and risk management solution through Guidewire
Fraud and risk solution provider FRISS has revealed it is the developing a new add-on for fraud and risk management related to claims support.
Machine learning mostly used to fight fraud among UK financial firms
Machine learning technology is poised to be huge thing in financial services. In fact, two-thirds of UK-based firms are already using it.
Flashpoint collects $34m in mix of debt and equity
Flashpoint, a business risk intelligence company, has collected $34m in a mix of debt and equity.
Why is the EBA giving payment service providers until December 31 2020 to implement...
The European Banking Authority (EBA) is delaying the final implementation of the EU’s new two-tier identity authentication rules to New Year’s Eve next year for payment service providers.
Apiax scores $6.6m in Series A funding round co-led by e.ventures and XAnge
Swiss RegTech startup Apiax has completed a $6.6m Series A funding round to boost its digital compliance solutions and to go global.
