Vneuron’s path to become a compliance forerunner
Vneuron, a Parisian RegTech firm founded in 2007, has carved its path as a forerunner in the world of risk & compliance technology. Upon its inception, the company had ambitious targets, as it looked to ruffle the feathers of the established quo and revolutionise the space.
Alleged JPMorgan hacker to plead guilty of stealing 80 million customers’ financial data
Andrei Tyurin is expected to plead guilty later in September to the allegations of having hacked JP Morgan Chase & Co in a hack that netted hundreds of millions of dollars.
What firms need to know about AML Directives
With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.
How should RegTechs be preparing for DORA?
The DORA is a EU regulation that entered into force on 16 January 2023 and is currently set to apply as of 17 January 2025.
Revolut applies for US banking licence after bidding adieu to Canada
Challenger bank Revolut has applied for a full banking licence in the US, filing a draft application with the FDIC and California Department of Financial Protection and Innovation, which would allow the startup to expand its services across all 50 states.
Banking-as-a-Service innovator Fiat Republic lands $7m to advance growth
Fiat Republic has marked a significant stride in its quest to meld the realms of cryptocurrency and traditional banking with $7m funding.
American Express to launch online payments services
American Express is planning to launch a service to enable UK consumer quickly and securely pay for goods and services online and on the go directly from their bank account.
China blames US for ‘tens of thousands’ of cyberattacks
China has accused the US of launching ‘tens of thousands’ of cyberattacks on China and thieving troves of sensitive data, according to Security Week.
iA Financial Group invests $10m in Clutch Technology’s pre-owned car sales platform
iA Financial Group, one of Canada’s largest insurance and wealth management organisations, has announced a $10m investment in Clutch Technology, a firm specialising in the online sales of pre-owned vehicles.
Bofin partners with ComplyAdvantage to mitigate fraud and money laundering risks
UK-based technology marketplace for financial services firms Bofin partnered ComplyAdvantage to lower its risk of financial crimes and money laundering.