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Visa boosts anti-fraud measures with Callsign

Payments giant Visa has chosen RegTech company Callsign to be its proffered behavioural biometric digital and device intelligence identity provider.

How eflow took the 2008 financial crash to reposition itself to...

There are few companies to have gone through two foundations, but a shift in core business focus following the financial crisis helped eflow Global become a pioneer in RegTech.

eflow Global launches major update to its regulatory reporting tool

UK-based RegTech company eflow Global has launched a major update for its regulatory reporting hub, TZTR.

The FCA to boost confidence in consumers around investing, with new...

The UK’s Financial Conduct Authority (FCA) has issued a new strategy that is designed to improve the confidence consumers have to invest, with more regulations likely.

70% of UK businesses was a victim of a successful network...

Despite the rising importance of cybersecurity, 70% of UK businesses have been the victim of a successful network security attack over the past year, according to new data commissioned by Barracuda Networks.

FCA concerned insurers unprepared for governance regulation

The UK’s Financial Conduct Authority worries many insurance firms are not prepared for upcoming product governance regulation changes.

Met Police seize record £180m in cryptocurrency as part of suspected...

The Met Police have made the UK’s largest cryptocurrency seizure, taking nearly £180m in connection with suspected money laundering.

Compliance platform Libryo secures £1.35m in funding

Libryo, which helps companies understand the laws in their local jurisdictions, has closed a £1.35m funding round.

UK passes bill aimed at protecting against harmful foreign investments

The UK government has passed a bill that would give it the ability to intervene in foreign direct investments that could negatively impact the country.

FCA publishes proposals to bolster financial promotion rules for high-risk investments

The UK’s Financial Conduct Authority has published proposals to bolster its financial promotion rules for high-risk investments in a bid to help retail investors make better decisions.

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