MHR Analytics poll reveals almost three-quarters of people are insecure about their data
Business intelligence and analytics company MHR Analytics’ survey has unearthed that 73% of respondents are not confident about their data and numbers on month-end closes and audit submissions.
Cybersecurity company OneSpan teams up with FinTech firm Avaloq to prevent fraud
Avaloq, the FinTech company, has integrated Chicago-based OneSpan, the enterprise offering a cloud-based anti-fraud platform, into its cloud-based banking platform.
Icertis raises $115m in Series E, valuing the company over $1bn+
Icertis, a contract management platform, has raised $115m in its Series E round which has valued the company at over one billion dollars. Greycroft and...
French financial watchdog set to approve ICO-related companies under new rules
France’s Financial Markets Authority’s new rules are coming into force in late July and a bunch of cryptocurrency-related businesses are already in talks for approval.
The Pan-American Life Insurance Group selects Fiserv to improve its AML compliance
Wisconsin-based FinTech firm Fiserv is going to boost the compliance of the Pan-American Life Insurance Group’s (PALIG) anti-money laundering (AML) and risk management.
Insight helps data compliance startup OneTrust to $1.3bn valuation in huge Series A round
Data compliance startup OneTrust has hit a $1.3bn valuation thanks to a huge Series A investment round led by private equity house Insight Partners.
Banks should collaborate to build a unified platform to ease replacement of legacy systems
If legacy systems are to become redundant, broader industry platforms need to be available to help the small and medium sized banks evolve, otherwise, they will struggle, according to a panel at the Global RegTech Summit.
Securities Commission Malaysia warns investors of backing ICOs and digital asset exchanges
The Securities Commission Malaysia (SC) has issued a caution to investors against backing unauthorised initial coin offerings (ICO) and digital asset exchanges (DAX).
No tested bank API is suitable for PSD2 requirements – Tink claims
None of the tested bank APIs released by the 14 June deadline have met quality requirements of PSD2, according to new analysis by Tink.
Reserve Bank of India fines four banks for KYC and AML failures
The Reserve Bank of India (RBI) has implemented fines to four banks for non-compliance with KYC, AML, and account opening standards.
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