RegTech

CyberGRX collects $40m in Series D as it looks to meet rising demands

Third-party cyber risk platform CyberGRX has collected $40m in its Series D round which was led by ICONIQ Capital. Other contributions to the round came...

OCC names cybersecurity as key risk for federal banking system

The US’ Office of the Comptroller of the Currency (OCC) has named cybersecurity and technology management as a key emerging risk.

Encompass and Pegasystems to boost mutual customers support

KYC solution Encompass has partnered with digital transformation company Pegasystems to help mutual customers streamline customer onboarding.

Why Klarna is picking a fight with the Swedish government

The Swedish government has proposed new e-commerce regulations and Klarna is not happy about them.

Trulioo extends services to Nigeria and Ghana

Identity verification platform Trulioo has extended its services to customers in Nigeria and Ghana through its GlobalGateway service.

Cybersecurity startup Code Dx receives $2m in funding

Application security management platform Code Dx has received a $2m investment from DataTribe, an investment firm focused on the cybersecurity space.

RegTech100 company Eventus Systems picks FinTech Itiviti’s drop copy solutions

Eventus Systems, the market risk management platform provider and RegTech100 company, has selected Itiviti’s Managed FIX Service to consolidate drop copies from market centres.

The Financial Action Task Force gives Norway’s anti-money laundering efforts a thumbs up

Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and terrorism financing occurring under its watch.

FCA extends law making senior managers responsible for bad behaviour to include 47,000 firms

The Senior Managers and Certification Regime (SM&CR) was set up in 2016 to ensure accountability among financial services.

44 million passwords are being reused across Microsoft’s services alone

Despite repeated warnings over the years to not reuse passwords, people still fail to follow the guidelines.

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