RegTech

Commonwealth Bank of Australia accused of breaking Australia’s anti-hawking laws

Australia’s biggest bank could be forced to fork out AUS$1.8m for making 87 unsolicited calls to sell life insurance.

The FCA tells insurers to stop penalizing loyal customers

Home and motor insurers in the UK have been told by the markets regulator to stop making loyal customers pay high premiums.

ESMA chair likens Brexit with “a well-written TV soap” and tells businesses to prepare...

With less than a month left before the UK is reportedly leaving the EU, the boss at the EU’s financial regulator had a few choice words to say.

Here’s why more risk managers are seeking out cyber insurance solutions

Cybersecurity is a growing concern for risk managers. But what they want cyber insurance to cover is changing.

Ipsdy launches its secure identity solution in Peru

The Peruvian National ID Registry RENIEC has joined forces with secure ID company Ipsdy give Peru’s businesses better confidence to battle fraud.

How does Theta Lake and Cisco’s partnership work?

RegTech startup Theta Lake has partnered with the multinational technology company Cisco to make it easier for businesses to be legally compliant in their video conferences.

mSIGNIA and Signifyd’s SCA solution receives certification from EMVCo

Online fraud prevention company Signifyd claims its Seamless SCA solution has became the first 3-D Secure version 2.2 solution to receive all of the merchant domain EMVCo certifications.

Sberbank is investing what could be the biggest Russian banking leak ever

Russian lender Sberbank is facing the risk of having data about 60 million credit cards being leaked.

HYPR bags $18.3m to put an end to passwords

Cybersecurity startup HYPR has closed a $18.3m Series B round led by Comcast Ventures, the venture capital firm.

X1 closes $5.1m Series B funding round to boost its risk management and compliance...

RegTech solutions provider X1 has closed a $5.1m funding round led by Palisades Growth Capital, the private equity firm.

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