EU regulatory trio offers warning on crypto assets risk
The European Supervisory Authorities have sent out a warning to consumers that many crypto assets are ‘highly risky and speculative’.
Tintra begins development of first Web 3.0 banking platform
RegTech firm Tintra has revealed it has begun development on what is believed to be the first ever Web 3.0 banking platform.
How investment advisers can adapt their compliance program for crypto
As cryptocurrencies continue to grow in volume and popularity, many investment advisors are being required to stand up and take note.
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How banks can use models to better assess customer risk
In a new webinar series, Alessa explores the various elements of customer risk. In its latest one, it examines how firms can assess products and services, activity patterns and behaviours to uncover illicit activity.
International data privacy software WCKD RZR collects angel funding
WCKD RZR, a new startup positioned at eradicating the myriad of international data privacy, management and cost issues for multi-national businesses, has scored $1.2m from angel investors.
What is next for payments regulation post-Brexit?
A report by The Payments Association, UK Finance and global law firm Latham & Watkins has explored the current and future trends in the UK payment industry regulation.
US senators quiz DHS about efforts to protect against Russian cyberattacks
A bipartisan mix of senators from the US Senate have sent a letter to the Department of Homeland Security to ask about its efforts to protect the US from Russian cyberattacks.
EC proposes regulatory changes to safeguard financial stability
The European Commission has proposed changes to the Central Securities Depositories Regulation to boost efficiency of the EU’s settlement markets and protect financial stability.
Rebellion Pay taps Sentinels to boost AML compliance
Spanish neobank Rebellion Pay has chosen Sentinels, a transaction monitoring and client risk management platform, to bolster its AML compliance monitoring and risk profiling functions.
Hackuity emerges from stealth with $13m
Hackuity, a risk-based vulnerability management platform, has emerged from stealth with a €12m Series A.