RegTech

Napier deploys its transaction monitoring technology into crypto payment company

Napier, a supplier of advanced anti-financial crime compliance tools, has implemented its AI technology into cryptocurrency payments service BCB Group, to improve anti-fraud capabilities.

CBIRC demands insurance company self-checks in management crackdown

The China Banking and Insurance Regulatory Commission (CBIRC) has called on online insurance firms to conduct self-assessments to identify violations and make corrections.

SEBI looks to ease regulatory compliance burden with debt securities merger

The Securities and Exchange Board of India (SEBI) has merged its rules for debt securities into a single regulation to ease the regulatory compliance burden on organisations.

Chinese spies posed as Iranians to breach Israeli networks, cyber firm FireEye claims

Security company FireEye has claimed that Chinese spies pretended to be Iranian hackers for two years to break into Israeli government and telecommunication networks.

Female-led counterfeit-tackling startup SnapDragon Monitoring snags £1.2m

Edinburgh-based SnapDragon Monitoring raised £1.2m in its latest funding round as the firm looks to help brand owners tackle fake products online.

People.ai joins the unicorn club after Series D close

Revenue operations and intelligence platform People.ai has hit a $1.1bn valuation after it closed a $100m Series D funding round.

German firms suffer more than twice as much damage from cyberattacks since pandemic began

German companies facing a shortage of cybersecurity professionals as the pandemic creates new avenues of attack, new report found.

Accenture hit by ransomware attack by LockBit 2.0 group

IT consultancy giant Accenture has suffered a ransomware hack at the hands of ransomware group LockBit 2.0.

US making cybersecurity progress but work still needed, congressional report details

A report by the US Cyberspace Solarium Commission has found the US has made significant progress in shoring its cyber defences but that its work is not over yet.

Retail firms popular target for ransomware and data-theft, survey finds

A survey by cybersecurity company Sophos has found that retail organisations have become a popular target for ransomware and data stealing during the pandemic.

News Stories

Whitespace, an e-trading platform fully digitised and under the umbrella of Verisk, is excited to introduce Digital Follow as its inaugural workflow automation solution.

Verisk’s Whitespace platform introduces workflow automation functionality with Digital Follow

Whitespace, an e-trading platform fully digitised and under the umbrella of Verisk, is excited to introduce Digital Follow as its inaugural workflow automation solution.
Tide has unveiled its plan to introduce business accounts in Germany, marking the initiation of the company's expansion into Europe.

Tide to enter German market through Adyen partnership

Tide has unveiled its plan to introduce business accounts in Germany, marking the initiation of the company's expansion into Europe.
TransferGo has partnered with Tink to integrate Pay by Bank into its payments offering, aiming to provide a more secure and efficient method for international money transfers.

TransferGo and Tink partner for international money transfers

TransferGo has partnered with Tink to integrate Pay by Bank into its payments offering, aiming to provide a more secure and efficient method for international money transfers.
Nottingham Building Society and Nova Credit have formed a partnership to enable foreign nationals in the UK to utilise their overseas credit history when applying for mortgage finance to purchase homes in the UK.

Nottingham Building Society and Nova Credit team up to revolutionise UK mortgage finance for...

Nottingham Building Society and Nova Credit have formed a partnership to enable foreign nationals in the UK to utilise their overseas credit history when applying for mortgage finance to purchase homes in the UK.
Quantifind's new features target market manipulation and more in 2024

Quantifind’s new features target market manipulation and more in 2024

RegTech company Quantifind, prides itself on its commitment to delivering high quality risk intelligence solutions. As part of this, the company recently introduced new product features and functionalities at the start of this year, marking a significant advancement in its capabilities. 

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