Mastering transaction monitoring: Techniques and compliance in spotting suspicious activities
RegTech firm Flagright recently outlined a step-by-step guide to investigate suspicious activities.
RegTech Naq secures €3m in oversubscribed round
European automated compliance platform Naq, has successfully secured a significant €3m (£2.6m) investment, marking a pivotal step in the advancement of healthcare and medical compliance across the UK and the EU.
Heal Security secures $4.6m boost to strengthen healthcare cybersecurity
Heal Security, a Menlo Park, CA-based innovator in the cybersecurity domain, has successfully closed a funding round of $4.6m.
ECB report reveals shocking climate risk in 90% of European banks’ portfolios
A study by the ECB has found 90% of banks' loan portfolios are not aligned with global climate goals and the EU’s 2050 climate neutrality target.
The CFPB aims to eliminate new junk fees in banking
The Consumer Financial Protection Bureau (CFPB) has proposed a new rule aimed at curbing the imposition of NSF fees on real-time declined transactions.
Emerging AI tech amplifies ransomware dangers, NCSC warns
In a report by the National Cyber Security Centre (NCSC), a warning has been issued about the growing threat of ransomware amplified by AI advancements.
Ingenico links with Visa’s Cybersource for SmartPOS Solution in APAC
Ingenico has entered into a strategic alliance with Cybersource, a global payment and fraud management platform operated by Visa.
The challenges ahead: what do RegTechs need to watch out for in 2024?
In the second part of a two-part series of interviews, FinTech Global spoke to the change-makers in the RegTech industry to understand the possible...
Prompt Security launches with $5m backing to tackle GenAI security risks
Prompt Security, a company in the GenAI security sector, announced a significant milestone today and raised $5m in funding.
Kneat seals $15m public offering led by Cormark Securities for global expansion
Kneat, a prominent Canadian company with its operational headquarters in Limerick, Ireland, has successfully orchestrated a substantial public offering.