Tag: UK

London Office for Rapid Cybersecurity Advancement (LORCA) has revealed the members of its second cohort of its cyber risk support program.

Adaptive behavioural analytics fraud and risk management company Featurespace has teamed with everis to combat payment and account fraud.

Over half of financial decision makers at retail banks believe that PSD2-led Open Banking regulation has had a ‘negative’ impact on their organisation. In the...

The year anniversary for GDPR is coming up in May, but so far, fines have not been anywhere near as much as was expected, Compliance Compendium chief business development officer Gareth Gadd explains why fines have been small so far, and why that's soon to change.

Financial services provider Chetwood Financial has reportedly received a full UK banking licence.

Web data integration solution provider Import.io has collected $15.5m in its Series B round of funding.

Data privacy and compliance software company Egress has secured $40m in its Series C round of funding.

Secure payments platform Shieldpay has formed a partnership with Visa to support the use of payment cards on P2P marketplaces.

The Financial Conduct Authority has released new rules which will allow victims of authorised push payment (APP) fraud to complain to the PSP receiving the payment.

Ascent RegTech has formalised a collaboration with the Financial Conduct Authority to componentise the FCA Handbook.