Trustonic receives security certificate for payments system
Mobile device and app security platform Trustonic has completed the EMVCo software-based mobile payments security evaluation process.
Doha Bank becomes first Qatari bank to offer voice recognition
Qatar-based Doha Bank has released a new tool which enables customers to log into their banking apps via facial or voice identity.
KOGER releases new Suspicious Activity Monitoring tool
KOGER, a regulatory software solution for AML and KYS, has released a new Suspicious Activity Monitoring (SAM) service.
FCA orders credits card firms to review their approach to borrowers stuck in persistent...
Over £1.3bn could be saved by people in the UK if credit card companies altered their approach to customers who have been in debt...
Corlytics said to be closing in on €10m investment
Regulatory risk intelligence platform Corlytics is reportedly expecting to close a €10m investment by the end of the first quarter.
EQT invests in RIMES Technologies Corporation
FinTech firm RIMES Technologies Corporation is set to improve its data management and RegTech solutions on the back of new investment from EQT, a global investor.
Jumio to help CIMB Bank with onboarding
Jumio, an identity verification and authentication platform, will supply CIMB Bank Philippines with its technology to ease its onboarding process.
US government body sues Citizens Bank
The Consumer Financial Protection Bureau (CFPB) has sued Citizens Bank for allegedly violating rules about properly managing and responding to credit card disputes.
CFTC changes financial trade rules to ensure the market keeps evolving with the times
The financial crisis pushed the US congress to introduce the Dodd-Frank Act to avoid a similar collapse in the future. Now the Commodity Futures Trading Commission (CFTC) has taken another step towards ensuring the evolution of derivatives and swap execution facilities (SEF).
The FCA slapped with £2,000 fine for not living up to staff pension rules
Following a year of controversies regarding the UK’s top financial watchdog, the body is now facing another setback.
