RegTech

The International Bank of Azerbaijan taps FICO for its fraud fighting system

FICO's Siron solution has made a name for itself enabling businesses to combat money laundering and terrorist financing, which is now being used by the International Bank of Azerbaijan (IBA) in a new deal.

Rosen Law Firm calls for Wirecard securities purchasers to join class action lawsuit

The problems are growing for Wirecard as Rosen Law Firm is calling for people to join its class action lawsuit against the collapsed FinTech giant.

Quantum cryptography market expected to be worth $214m in 2025

Quantum technology is going to bring in a whole new level of cybersecurity threats and opportunities, which is why the market is expected grow tremendously in the next five years.

Could the government’s new stricter cryptoasset rules spell the end of illegal initial coin...

Not everyone who trades in cryptosassets are fully aware of the risks involved, but new proposed regulations may change that.

EY reportedly warned Wirecard that a KPMG audit lacked “context”

New reports suggest that Ernst & Young might have stepped in before KPMG published its independent audit of the collapsed FinTech giant Wirecard.

Finanical reporting solution Insightsoftware acquires Event 1 Software

Financial reporting solution Insightsoftware has acquired Event 1 Software, an Excel-based reporting solutions.

Wirecard executive reportedly hiding in Moscow under GRU protection

Jan Marsalek, former COO of disgraced FinTech Wirecard, is reportedly hiding in Moscow, protected by the Russian secret service.

Acronis acquires endpoint device control and loss prevention solution developer DeviceLock

Cyber protection company Acronis has acquired endpoint device control and data loss prevention software company DeviceLock.

Impersonation and catfish scams are on the rise Barclays warns

The Covid-19 lockdown has encouraged scammers to take up their efforts a notch, according to Barclays.

Miss these 27 funding rounds at your own peril

From stocktrading to teenage finances, last week's funding rounds provide plenty of things to consider for the future of the industry.

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