Swedbank comments on sanctions from Swedish regulator
Swedbank will continue to work with Sweden’s Financial Supervisory Authority (SFSA) and improve AML processes as a sanction is imposed on the bank.
Merchant payment platforms’ revenue expected to jump to $158bn in the next five years,...
The global market for merchant payment platforms is seemingly in for a good time even though the risk of payment fraud is expected to...
Why the global market value of RegTech could grow by $6bn between 2019 and...
A new report suggests that the global RegTech market could grow by a compound annual growth rate of 21% until 2023.
Wirecard has asked KPMG to review its accounting practices after facing fraud allegations
German payments company Wirecard is wrestling with fraud allegations after an expose in the Financial Times. It has now enlisted the services of KPMG to go over its accounting practices.
CFTC accusses Nevada entrepreneur of running a $11m cryptocurrency Ponzi scheme
A top US regulator is accusing the Circle Society and its owner David Gilbert Saffron of fraudulent solicitation, misappropriation and registration violations.
Cyber criminals stole thousands of dollars-worth in bitcoins from shoppers through a modified Tor...
A new report from cybersecurity firm ESET has discovered how cyber criminals have used a browser to steal digital money.
What’s the state of the US RegTech?
RegTech is going from strength to strength. But will the good times keep on rolling in the US? The global RegTech sector is booming. What...
Loyalty fraud incidents are on the rise
Loyalty fraud has seen a sharp rise in 2019, with the number of incidents increasing by 89% compared with last year.
The Monetary Authority of Singapore has banned four financial professionals after they were found...
Singapore’s authorities have prohibited three insurance agents and one banker from conducting any industry business.
American Express informs customers of internal data breach
American Express has informed a number of its customers their personal information has been breached after a fraudulent attack.
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