Biometrics company Fingerprint Cards brings payment card to Middle East
Sweden-based biometrics company Fingerprint Cards has collaborated with financial and banking solution provider Technical Equipment & Supplies Company (Tesco).
Fraud fears are up with nearly 60% of consumers
Over half 59% of consumers are more concerned about becoming a victim of fraud now compared to how they felt in 2021, according to a report from Paysafe.
Alloy lands $52m in funding haul
Alloy, a US firm that has developed an operating system that helps FinTechs and banks make fraud, credit, and compliance decisions, has raised $52m.
RegTech Autorek set to expand headcount across the UK
Scotland-based RegTech AutoRek has revealed it plans to add 30 more positions across the UK as the company seeks to meet growing demand for its solutions.
US government provides cyber briefings to critical infrastructure execs
The White House has been conducting cybersecurity briefings with critical infrastructure execs as part an effort to persuade industry leaders to invest in cyber defences.
Why steering committees are crucial for projects
Steering committees help firms guide a body on a project from start to end, but what are they? Diligent has taken a look into the steering committee, what it is, the challenges it faces and the best practices.
What firms need to know about AML Directives
With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.
Vast majority of firms struggle with cloud security, report finds
A report by Forrester has found that up to 75% of respondents struggle with securing their cloud environments.
Ryft bags seed round for PSD2 compliant payments system
Ryft, a PSD2 compliant payments system, has closed a seed round, which was led by UK-based investor SFC Capital.
What are the key FAQs around FinCEN’s beneficial ownership requirements?
The use of shell companies and other legal vehicles for illicit purposes is receiving growing international attention, with the importance of beneficial ownership transparency becoming ever more key, claimed RegTech firm Alessa.