SEC rewards three whistleblowers for helping stop securities fraud
The US Securities and Exchange Commission (SEC) has financially rewarded three individuals for submitting a tip which alerted the regulator to fraud scheme targeting retail investors.
Ant Financial is considering applying for a digital banking licence in Singapore
Jack Ma’s FinTech company Ant Financial Services Group is looking into making a play for one of the digital banking licences Singapore has put up for grabs.
PCKT Money picks Nets for five-year card processing contract
In its efforts to boost financial literacy, PCKT Money has tapped payments company Nets to provide its card processing and API services.
E-commerce platform Shopblocks is eyeing US expansion after £500,000 investment
FinTech startup Shopblocks has raised a £500,000 funding round as it is looking to increase its international footprint.
Robots are replacing the 18,000 staff members Deutsche Bank has sacked
Deutsche Bank has so far replaced 680,000 hours of manual work through automation after announcing a massive restructuring effort earlier this year.
Northzone closes $500m fund to invest into FinTech startups
The venture capital firm that has supported FinTech success stories like Klarna, Qapital and MarketFinance is gearing up to support another round of startups.
Swedish sites unable to sell stuff online as e-commerce platform Litium fails to provide...
Electricity outage in Stockholm could have caused millions of lost revenues for Swedish online shops.
Why are KYC solutions becoming so important?
Knowing who you are dealing with is increasingly becoming a major focus for financial firms. Investment in the RegTech space has grown tremendously since 2014....
GDPR has created a booming industry in the US
The General Data Protection Regulation (GDPR) was first enforced in May 2018. Since then, it seems as if the European data privacy law has created a thriving industry stateside.
CAH Holdings reveals it has fallen victim of a hack attack
Debt securities issuer CAH Holdings has announced it has suffered a data security incident involving some employees' email accounts.