RegTech

FTC to consider new privacy rules to protect consumers’ data from threat actors

The Federal Trade Commission (FTC) will consider new rules to crack down on commercial surveillance practices that put Americans’ at risk from threat actors.

The role of man and machine in transaction reporting

When it comes to create and submitting complete and accurate reports under a slew of regulations, companies cannot simply rely on man or machine separately – they are both needed, claims ACA. 

FCA and PSR establish SWG on open banking

The Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) has established a strategic working group via its Joint Regulatory Oversight Committee.

CFPB slaps Hello Digit with $2.7m fine due to faulty algorithm issues

The Consumer Financial Protection Bureau (CFPB) has fined Hello Digit $2.7m due to a faulty algorithm that wrongfully took money from users’ checking accounts.
EasyDMARC closes seed funding to combat email phishing

EasyDMARC closes seed funding to combat email phishing

EasyDMARC, a B2B SaaS solution that improves email authentication and prevents email phishing, has collected $2.3m in seed funding.

Fortress Blockchain Technologies closes seed round

Fortress Blockchain Technologies has closed its seed round on $22.5m, which was led by Ayon Capital.
Cybersecurity startup Spin Technology raises Series A

Cybersecurity startup Spin Technology raises Series A

Spin Technology, an all-in-one SaaS data protection platform, has closed its Series A funding round on $16m.

The importance of customer due diligence

In a world where identities online are more fluid than ever, performing solid and sturdy customer due diligence (CDD) has become more important than before.
Mesh Security launches CyberTech platform from stealth

Mesh Security launches CyberTech platform from stealth

Israel-based cloud cybersecurity platform Mesh Security has launched out of stealth alongside the close of a $4.5m seed round.

Reserve Bank of Australia, DFCRC team on CBDC research project

The Reserve Bank of Australia will collaborate with the Digital Finance Cooperative Research Centre on a project exploring use cases for a CBDC in Australia.

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