Second annual CyberTech100 list reveals the world’s most innovative CyberTech companies
As the threat of cyberattacks continue to rise, FinTech Global has named the 100 most innovative CyberTech companies in its second annual list.
Bank identity checks could push close to a quarter to competitors, survey finds
A survey by FICO has found almost a quarter of UK-based respondents would move to a competitor if asked to visit branches or post documents when applying for an account.
Austreme secures patent for card testing fraud detection technology
Hong Kong-based forensic RegTech company Austreme has received approval for a patent for its e-commerce card testing fraud detection system.
UK PM Boris Johnson’s Conservative Party fined £10,000 for sending unwanted emails
The Conservative Party has been fined £10,000 for sending dozens of marketing emails to people who did not want to receive them.
LoginID receives strategic investment from Visa
LoginID, a biometrics authentication services provider, has received strategic funding from payments giant Visa, hot off the heels of its seed round.
European Banking Authority updates benchmarking exercise
The European Banking Authority (EBA) updates its Implementing Technical Standards (ITS) with new internal approaches to benchmarking.
FCA warns cryptocurrency companies are failing to meet UK AML requirement
The Financial Conduct Authority (FCA) has said a ‘significantly high’ amount of cryptocurrency firms are not meeting UK requirements on money laundering prevention.
SteelEye unveils communications suite to support FinTech compliance
UK RegTech firm SteelEye has launched a suite of communication compliance tools to help financial companies access record-keeping and oversight tools.
Veriff unveils new AML product to aid regulatory compliance
Estonian identity verification firm Veriff has launched its new Anti Money Laundering (AML) compliance to aid companies in complying with AML regulations.
Cybersecurity firm led by former Facebook exec [redacted] launches with $35m
San Francisco-based cybersecurity startup [redacted] emerged from stealth with $35m in Series B funding.