Fama and Sterling sign partnership to empower businesses to make better background checks
Sterling, a background and identity services provider that caters to the financial services industry, has signed a partnership with Fama, an AI-based social media and web screening solution, to help businesses make better hiring decision.
Coinone ordered to compensate customer who lost money in a hack
Coinone is a South Korean cryptocurrency exchange that has just been forced to cough up $20,780 to pay a customer who lost money in a 2018 hack.
InsurTech company Sapiens signs partnership with fraud-detection business FRISS
Sapiens International Corporation, a provider of software solutions for the insurance industry, is growing its ecosystem by partnering with FRISS, the automated fraud and risk solutions company.
ESMA offers more clarification about MiFID II and MiFIR
Two of the EU’s most complicated laws have been given some more clarification regarding exchange-traded funds.
FCA slams Prudential with £23.87m fine for “very serious breaches that caused harm” relating...
The Prudential Assurance Company has been fined £23.87m for failing to tell customers about their pension savings options.
Supercapital has entered administration as regulator warns about scams
UK payment services provider Supercapital has entered administration after ceasing to provide any regulated businesses on September 12.
Switzerland’s financial regulator is more worried about the “dark corner” of cryptocurrencies than about...
Many legal stakeholders have worried about Facebook’s new cryptocurrency project. However, it is not a Swiss watchdog’s biggest concern.
Funderbeam secures licence to operate in Singapore
Funderbeam, the funding and trading platform, has made a huge step towards entering the Asian market by getting a licence to operate as a financial services company in Singapore.
Block.one settles SEC lawsuit by paying $24m fine for trading an unregistered ICO
Block.one, the blockchain technology venture, will have to fork out $24m for settling its legal issues with the US Securities and Exchange Commission (SEC).
Is it fear of automation or something else that keeps big banks from adopting...
Lots of huge financial institutions talk the talk about innovation, but few seem to walk the walk and actually implement RegTech solutions.
That is according...
