Hackers are hacking hackers in a new unearthed widespread campaign
It seems as if some hackers have been given a taste of their own medicine in a campaign where threat actors baited hackers with infected... Read More
Fraud prevention key driver for AI solution spend by network operators to reach $15bn by 2024
The global operator spend on AI services is expected to grow by 430% over the next four years because of fraud mitigation and network optimisation efforts,... Read More
CFTC approves Small Exchange as new futures exchange for individual traders
The US regulator the Commodity Futures Trading Commission (CFTC) has approved the Small Exchange as a contract market exchange. “Here at the Small Exchange we... Read More
Snyk joins the unicorn club after latest funding round
Digital security company Snyk has received a $150m investment which increases its valuation to over $1bn, cementing it into the unicorn club. The round was... Read More
Indian central bank gives thumbs up for video-based customer identity verification
From: RegTech Analyst Financial firms in India can now use video-based methods to verify the identity the identities of their customers. The Reserve Bank of India... Read More
Ascent adds Australian regulators ASIC and APRA to its AI-driven compliance platform
From: RegTech Analyst Regulatory compliance company Ascent continues its winning streak by expanding its coverage of Australian laws. Hot on the heels of having ended 2019 by signing... Read More
Kamakura’s new suite helps Bank Islam Malaysia Berhad’s digitalisation process remain compliant
From: RegTech Analyst Bank Islam Malaysia Berhad taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant. Enick Adi Asri Baharom, head of treasury at... Read More
FinTech Fincera’s CEO detained by Chinese police for suspected financial crime
From: RegTech Analyst Li Yonghui, the chairman and CEO of New York-listed FinTech firm Fincera, has been detained by Chinese police under suspicion of illegally accepting... Read More
The global cybersecurity in financial services market set to grow by 9.5% per year
From: RegTech Analyst Hack attacks and compliance concerns are expected to push the cybersecurity sector to grow at a compound annual rate of 9.5% by 2027.... Read More
The Financial Action Task Force gives Norway’s anti-money laundering efforts a thumbs up
From: RegTech Analyst Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and terrorism... Read More
