RegTech

Deutsche Bank reportedly fails to report suspicious transactions involving Donald Trump

Deutsche Bank has come under fire for failing to inform federal financial crime watchdogs in regard to suspicious transactions involving Donald Trump and his son-in-law Jared Kushner.

HKMA warns customers of online security after several reports of fraud

The Hong Kong Monetary Authority (HKMA) is warning consumers to be wary of suspicious small transactions, following rise in fraud.

JumpCloud closes $50m investment to increase team by 200

Identity management company JumpCloud has closed a funding round on $50m to grow its team by 200 people.

Mastercard works with Samsung to build new digital identity solution for mobiles

Mastercard will collaborate with Samsung to build a secure and convenient digital identity verification solution for mobile devices.

Equifax Canada joins Verified.Me to ease customer onboarding

Equifax Canada joins Verified.Me to ease customer onboarding

Kyriba helps J.P. Morgan clients access real-time payments

Treasury management platform Kyriba has launched a new service through J.P. Morgan’s API which enables clients of both platforms to send real-time payments in the US.

Financial institutions need to find balance in cybersecurity of new technology but also legacy...

Interrelating both legacy security systems and new ones are posing the biggest threat to online protections of financial services, according to Alex Doll, founder and managing general partner at Ten Eleven Ventures.

PDFTron secures $71m from growth equity firm Silversmith Capital Partners

Canada-headquartered PDFTron has secured $71m in funding from growth equity firm Silversmith Capital Partners.

Compliance.ai to implement regulatory content on Predict360

Compliance.ai will integrate its regulatory content into 360factors compliance management platform Predict360, following new strategic partnership.

EBO.ai launches Oliver, a GDPR-focused virtual assistant

EBO.ai, which develops AI solutions for customer interactions, has launched its new GDPR-focused virtual assistant ‘Oliver’.

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