Saudi, Singaporean and other international regulators launch G20 TechSprint 2020 to showcase the potential...
The Saudi G20 Presidency and the BIS Innovation Hub in Singapore have launched the G20 TechSprint in support with other international authorities to highlight the potential of RegTech and supervision technology (SupTech).
KYC firm Encompass launches pKYC maturity model
Encompass Corporation, a provider of a KYC automation platform, has unveiled its perpetual KYC maturity model.
Could AI displace the financial advisor?
We are living in an age where AI technology is uprooting entire industries. The financial sector, particularly, is ripe for innovation.
Anti-fraud company nSure.ai nabs $18m
Israel-based nSure.ai, which builds AI-powered fraud prevention technology, has reportedly raised $18m in its funding round.
Reddit users using a Robinhood bug to trade with unlimited borrowed money could face...
Robinhood, the stock-trading tech company, has found itself in an embarrassing situation as some users claim to leverage a glitch to trade with unlimited...
Hopr harnesses $500K to fortify API protection
Hopr, a cybersecurity trailblazer specialising in AMTD for cloud-based assets, has just announced a $500K funding injection.
Westpac’s chairman and CEO to step down amid AML scandal
Australian bank Westpac will see its CEO Brian Hartzer step down next week as the lender is facing money laundering and terrorism financing allegations.
Warburg Pincus, VC pair back cyber threat detection and response developer eSentire
Warburg Pincus has led a $47m investment round in cyber threat detection and response business eSentire. Edison Partners and Georgian Partners also took part in...
EY Climate Risk Barometer reveals climate goals and achievements gap
The fifth EY Climate Risk Barometer has recently highlighted a significant trend in corporate climate reporting.
SWIFT opens up its KYC Registry to corporates
SWIFT has revealed it is opening its KYC Registry platform to corporates, enabling them to upload, maintain and share their KYC information with their banks.
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