RegTech

FCA investigates over 150 Covid-19 related scams

The Financial Conduct Authority (FCA) is investigating more than 150 coronavirus-related scams launched since the outbreak began, according to official figures.

Four men arrested on claims of stealing $19m from Amazon through invoice fraud

Four men have been arrested on charges of an invoice fraud scheme that allegedly enabled them to steal $19m from e-commerce giant Amazon.

PayU calls for the UK government to adopt a global perspective when supporting FinTechs...

After a damning survey revealed that only one in four FinTech founders believe the UK government has been sufficiently supportive during the pandemic, PayU is now asking it to adopt a global perspective.

BGI.UK taps KYND to simplify and accelerate its cyber insurance sales

Cyber risk management products provider KYND has will help insurer BGI.UK a overcome the challenges its facing when selling cyber policies.

Form3 scores $33m in its latest funding round

Cloud-native payment technology developer Form3 has scored $33m in funding, which will support the next growth stage of the company.

FSA Seychelles and CISI to collaborate to raise financial services professional standards

The Financial Services Authority (FSA) of the Seychelles and the Chartered Institute for Securities & Investment (CISI) will work together to promote professionalism and professional standards in the capital market sector of The Republic of Seychelles.

29 FinTech funding rounds from the last week that you can’t afford to miss

While Robinhood's massive Series G round may have secured the most headlines last week, InsurTech and PropTech ventures bagged the most capital injections.

Why RegTechs must be ready for a second coronavirus wave

A second wave of the coronavirus threatens to sweep across the world, presenting the RegTech industry with several new challenges.

Experian exposed the consumer data of 24 million South Africans in a hack

Credit scoring and comparison company Experian may have exposed the private data of 24 million South African customers and 800,000 companies in a cybersecurity breach.

Barclays warns that scams have increased 66% during the Covid-19 pandemic

Scammers increased their activities by 66% in the first six months of 2020, according to new research from Barclays.

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