Mortgage Cadence adds DataVerify to boost data verification and fraud prevention
Mortgage Cadence has added the DataVerify capabilities to its loan-origination platform to support data verification, fraud prevention, and compliance assistance.
Central Bank of Ireland said to be delaying SCA implementation date
Central Bank of Ireland has reportedly confirmed it will delay the roll out of Strong Customer Authentication (SCA) rules.
Onfido partners with Civic Wallet
Onfido, a digital identity solution provider, has partnered with Civic Wallet to support its user onboarding needs.
beynd said to raise $2m in its seed funding round
beynd, which helps companies with their customer onboarding, has reportedly raised $2m in a new seed round.
The way cryptocurrency exchanges are regulated in South Korea is about to change in...
South Korea’s Financial Services commission has announced plans to change how it regulates the country’s cryptocurrency exchanges.
Taiwan has granted its first three virtual banking licenses
Line Financial Taiwan, Next Commercial Bank and Rakuten International Commercial Bank are the three first companies to receive Taiwan’s new virtual banking licenses.
SECURITI.ai launches from stealth, alongside $31m Series A
SECURITI.ai, a developer of cybersecurity and data protection infrastructure, has released from stealth to reveal the close of a $31m Series A.
APRA chairman blames Australian finance sector’s trust crisis on failure to self-regulate
Wayne Byres is the chairman of the Australian Prudential Regulation Authority (APRA) and has just urged the country’s financial services leaders to step up and take responsibility for their actions.
Innovative companies picked for the RegTech 100 2019 list have raised over $260m in...
As RegTech Analyst begins the search for the 100 most innovative RegTech companies in the world right now, we check-in to see how the ones on last year's list are doing.
Capital One sued over hack attack as Elizabeth Warren presses the CEO about why...
The fallout surrounding the Capital One cyberattack continues with a woman filing a class action lawsuit against the financial holdings company as Democratic presidential hopeful Elizabeth Warren criticizes the CEO
