SmartSearch receives growth equity investment from Marlin Equity Partners
Anti-money laundering (AML) software provider SmartSearch has raised a growth equity investment from Marlin Equity Partners, the private equity firm.
Sberbank claims to have caught the culprit who allegedly sold 5,000 customers’ credit card...
A former Sberbank employee has been accused of selling 5,000 of the bank’s customers’ credit card details on the dark web.
Razberi Technologies bags $5.8m to help boost cybersecurity in financial institutions
Razberi Technologies, which provides video surveillance and IoT solutions, has bagged $5.8m in a new funding round.
Irish RegTech Think Evolve Solve is empowering businesses to really take advantage of their...
Think Evolve Solve was launched in 2012 to help companies compete using data. However, they quickly realised that a real pain existed in how companies gather their data in the first place and that solving this was key
What is facial biometrics and how is it regulated?
In a new series of case studies, RegTech company Electronic IDentification explains the impact of biometrics on different industries.
Five reasons why MiFID II’s Article 16 is such a headache to deal with
The EU’s Markets in Financial Instruments Directive (MiFID II) was created to make the regulatory framework protecting investors clearer. However, it is still tricky to comply with.
The European identity verification market is expected to be worth $4.4bn by 2027
By 2027, the European identity verification market value is set to double to $4.4bn, up from $1.46bn in 2018.
This is how much money you must have to trade in virtual assets according...
The Securities and Futures Commission (SFC) of Hong Kong has issued new regulations for fund managers investing in virtual assets.
FRISS extends partnership with Munich Re to support worldwide anti-fraud efforts
FRISS, an AI-powered fraud and risk solution provider for the P&C insurance space, has extended its partnership with Munich Re.
Robinhood adds former SEC commissioner to board after regulatory problems
Last year Robinhood’s checking account product was stopped due to regulatory and insurance issues. Now the stock-trading unicorn is adding a senior regulatory executive to its board.
