CFTC warns against crypto scam tactics on messaging apps
The CFTC's Office of Customer Education and Outreach has issued a stark warning about the increasing prevalence of crypto-related scams propagated through popular messaging apps like WhatsApp and Telegram.
JP Morgan pays $151m in sweeping SEC settlements over investor protection failures
The SEC, J.P. Morgan Securities LLC (JPMS) and J.P. Morgan Investment Management (JPMIM) have agreed to a substantial settlement following a series of violations.
CFPB fines VyStar Credit Union $1.5m for botched banking system update
VyStar Credit Union has been fined $1.5m by the CFPB following a problematic rollout of its online banking system, which impacted member access and financial operations.
The role of AI agents in sanctions and adverse media screening
Sanctions screening and adverse media screening are critical components of the risk management strategies employed by banks and other financial institutions.
ECB’s call to innovate: Stakeholders invited to shape the Digital Euro’s future
In a leap towards modernizing the European payment landscape, the ECB has announced a new initiative to explore the possibilities of a digital euro.
Toolkit launched by WWF to tackle financial crimes in environmental sectors
WWF has collaborated with Themis, a financial crime software company, to launch a pivotal Environmental Crime Financial Toolkit.
Akeyless secures key investment to redefine enterprise identity security
Akeyless, a pioneer in the identity security sector, recently received a strategic investment from Deutsche Bank's Corporate Venture Capital group.
FAT32 secures £350,000 investment to revolutionise cybersecurity compliance
FAT32, an innovative RegTech company founded in 2024 and based in the UK, recently marked its introduction to the cybersecurity market by securing a significant initial funding.
Graham Howell joins Corlytics as new CFO amidst global growth
Corlytics known for its expansive regulatory technology solutions, has announced the appointment of Graham Howell as its new CFO.
Starling Bank unveils new in-app tool to tackle bank impersonation scams
Starling Bank, a leader in the UK's FinTech sector, has introduced a pioneering feature within its app to enhance security and customer confidence.
