RegTech

TSB Bank launches UK’s first refund solution to cover all types of transaction fraud

TSB Bank has revealed a Fraud Refund Guarantee which protect customers fallen victim to fraudulent activity.

CRM platform Hireology secures $27m in Series B round

Hireology, a CRM solution provider, has secured $27m in its Series B which was led by Blue Cloud Ventures.

Venafi partners with GMO GlobalSign and NBI to support move to Japanese market

Venafi, a machine identity protection company, has formed a partnership with GMO GlobalSign and NSD Business Innovation (NBI), to support its launch in Japan.

Standard Chartered to pay over $1bn for Iran sanction breaches

Standard Chartered has agreed to pay over $1bn for illegally processing transactions in violation of Iranian sanctions, the US Department of Justice has announced.

Pamplona set for Cofense sale after year-long national security probe – report

Pamplona Capital Management is reportedly eyeing the sale of its stake in US cybersecurity company Cofense in the wake of a year-long probe into the business by national security regulators.

Armis pulls in $85m for its Series C led by Sequoia

IoT security company Armis has pulled in $65m in its Series C round of funding which was led by Sequoia Capital.
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How is GDPR impacting insurance firms and what are they doing to ease compliance?

GDPR has not just been burdensome on financial services, but offered new opportunities, whether it’s getting firms to actually understand their data or even improving existing regulations, according to a panel at the Global InsurTech Summit 2019.

Data protection could make securing a Brexit deal more complex, says Compliance Compendium

Brexit is presenting many questions particularly around the issue of data protection, however Compliance Compendium’s Gareth Gadd has explained how compliance requirements may change...

German regulator BaFin has reportedly warned N26 to improve its fraud response

German challenger bank N26 is reportedly being told by the country’s banking regulator BaFin to improve its response to fraud.

J.P. Morgan releases SEPA instant payment solution in Europe

J.P. Morgan has released a real-time SEPA Instant payments solution in Europe, as the banking group looks to expand real-time payments.

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