Signifyd scores $56m for e-commerce fraud protection
E-commerce fraud protection provider Signifyd has scored $56m in a Series C round led by Bain Capital Ventures.
German regulator BaFin has reportedly warned N26 to improve its fraud response
German challenger bank N26 is reportedly being told by the country’s banking regulator BaFin to improve its response to fraud.
FCA slaps HSBC with ?63.9m fine for AML failings
The Financial Conduct Authority (FCA) has fined HSBC Bank ?63,946,800 for failings related to its anti-money laundering processes.
Jumio to provide KYC to ICOs through Byteball partnership
Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.
Republic Bank of Chicago taps DataSeers for its fraud prevention and compliance capabilities
Republic Bank of Chicago has inked a partnership Atlanta-based RegTech DataSeers, enabling the bank to tap into its fraud and compliance management solution FinanSeer.
5 US investment banks face $1bn in fines
Five US investment bank giants are reportedly faced with $1bn in fines for failing to monitor employees using unauthorised messaging apps.
ID Exchange & digi.me create commercial RegTech sandbox facility
Australian startup ID Exchange and UK-based firm digi.me have partnered to establish a commercial RegTech sandbox facility.
China bolsters regulatory oversight with new data security law
China National People Congress (NPC) has passed its first data security law aimed at strengthening the government hand over the data produced and stored in the country.
Emailage secures $10m investment led by Anthos Capital
Online fraud prevention platform Emailage has secured a $10m funding round led by Anthos Capital.
Foregenix, Tranwall partner to combat ATM cashout fraud
Cybersecurity company Foregenix has teamed up with Australian payment card security company Tranwall to combat the rise of global ATM cashout fraud.
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