The CFPB aims to eliminate new junk fees in banking
The CFPB has proposed a new rule aimed at curbing the imposition of NSF fees on real-time declined transactions.
RegTech and Blockchain & Cryptocurrencies investment drives Q1 FinTech funding in Singapore
RegTech and Blockchain & Cryptocurrencies companies completed 50% of all FinTech deals in the country during the first quarter. FinTech companies in Singapore shrugged...
BNY Mellon enhances cyber Leadership with Gary Delaney as international CISO
BNY Mellon, a leader in investment management and investment services, has appointed Gary Delaney as its new International CISO.
Nuapay appointed to deliver payment initiation services to UK public sector
The UK Government Crown Commercial Service has selected PayTech company Nuapay to join its Payment Acceptance Framework.
Unit21 reveals AI tools for FinTech fraud and AML analysis
Unit21, a trailblazer in the realm of Fraud and AML solutions, has made headlines with its recent unveiling of new AI-powered features.
MAS boss warns against countries closing themselves off in the Covid-19 aftermath
As the Covid-19 pandemic risks intensifying the move away from globalisation and towards isolationism, the managing director of the Monetary Authority of Singapore (MAS) urged for more connectivity, not less.
How Customer Due Diligence safeguards against financial crime in FinTech
Customer Due Diligence (CDD) is a cornerstone in the banking and financial industry's defence against financial crime.
Arachnys tapped by contingent resourcing firm Momenta Group to provide KYC and AML services
RegTech Arachnys has signed up to help Momenta Group, the London-based contingent resourcing firm, to bolster its client onboarding and anti-money laundering (AML) efforts.
Greenly elevates carbon management with $52m Series B windfall
Greenly, a pioneer in carbon management, has recently successfully secured a $52 million Series B funding round.
The International Bank of Azerbaijan taps FICO for its fraud fighting system
FICO's Siron solution has made a name for itself enabling businesses to combat money laundering and terrorist financing, which is now being used by the International Bank of Azerbaijan (IBA) in a new deal.
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