RegTech

Small firms could be next for off-channel communication fines

Small firms could be next for off-channel communication fines

RegTech company SteelEye has warned that small companies will soon be in the firing line for fines for failing to comply with off-channel communication.
EMTECH secures $4m for its financial inclusion mission

EMTECH secures $4m for its financial inclusion mission

EMTECH, which is on a mission to drive financial inclusion around the world, has reportedly raised $4m in funding.
White House

White House cyber official calls for NATO reform to confront digital challenges

A top cyber official at the White House has called for a reform of NATO to be able to deal better with cyber crises.

Privy raises $48m for digital trust in Indonesia

Privy, a provider of digital trust in Indonesia, has bagged $48m for its Series C funding round, which was led by private equity giant KKR.
CMA

Barclays to provide £1m payout to customers for PPI breaches

The Competition and Markets Authority (CMA) has written publicly to Barclays after the bank failed to send a reminder to customers of PPI policies.
BIS

BIS Innovation Hub unveils new CBDC prototype

The Bank of International Settlements (BIS) Innovation Hub’s Swiss Centre has launched a new project as a prototype CBDC.
New York

New York Fed, MAS link to explore wCBDCs for cross-border payments

The Federal Reserve Bank of New York and the Monetary Authority of Singapore (MAS) have linked to explore the use of wholesale CBDCs for cross-border payments.
Twitter

Twitter CSO resigns as challenges grow for Elon Musk

Lea Kissner, the chief security officer at Twitter, has resigned alongside a number of other key privacy and security executives.
Most firms see their KYC processes as mediocre at best

Most firms see their KYC processes as mediocre at best

The majority of organisations see the digital sophistication of their KYC approach as mediocre or poor, according to new research from Moody’s Analytics.
Island bags $60m for its enterprise browser

Island bags $60m for its enterprise browser

Island, which has built an enterprise browser that boosts online security and compliance, has closed a $60m extension to its Series B round.

50,000+ RegTech leaders get exclusive industry stories delivered every week