Clydesdale and Yorkshire Bank customers in uproar after their wages and payments don’t enter...
A Virgin Money subsidy is facing harsh customer criticism after transfers into their accounts failed to materialise just as lawmakers are gearing up to change the rules regarding digital service outages.
European companies face data security challenges amidst rising cyberattacks
A study has found 29% of European organisations face challenges in fully utilising data due to concerns surrounding data security.
Crypto-wallet developer CHILDLY signs deal with Argos to boost its client onboarding and anti-money...
From: RegTech Analyst Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your...
Can automated KYC help with financial inclusion?
Know Your Customer processes have been a long-standing aspect of the onboarding process - but are automated KYC processes coming?
Businesses suffer longer system outages due to ransomware attacks
Ransomware attacks are becoming more severe with businesses suffering from infections being out for up to 16.2 days on average, up from 12.1 days in the third quarter of 2019.
Qatar Central Bank paves the way for Loan-Based Crowdfunding Regulation
The Qatar Central Bank has issued instructions for the Loan-Based Crowdfunding Regulation, underscoring its commitment to regulating and advancing the financial sector within the country.
Only 65% of estate agents think their company comply with anti-money laundering regulations
From: RegTech Analyst Estate agents have admitted that they fail to follow the UK’s laws enough to prevent money laundering as well as they should. More than four in...
Unlocking the power of Natural Language Processing in FinTech
RegTech firm Moody's Analytics recently took the opportunity to explain to its readers the power of natural language processing (NLP).
ESMA has offered clarification about MiFID II
The European Securities and Markets Authority (ESMA) has clarified how investors should be protected under the Market in Financial Instruments Directive and Regulation (MiFID II/ MiFIR).
Flagright and Regtank’s new alliance to transform transaction monitoring
Flagright has forged a partnership with Regtank, one of the leading providers of a one-stop compliance solution tailored for FinTech firms.
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