Cash may still be king, but new research from the European Central Bank shows digital payments are becoming more popular.
The US' top financial market regulator has filed a complaint in federal court for the Eastern District of New York, accusing a New Yorker of conducting a $2.1m fraud out of at least two boiler rooms over six months in 2018 and 2019.
Business owners are seeing the benefit of have strong identity verification processes, with 81% believing it to be a strategic differentiator, according to a new study from GBG.
Payment processing provider TRAXX Payments has tapped identity verification business Acuant to create a seamless digital know your customer (KYC) process for its clients.
A City watchdog has warned firms that the Brexit transition period will be over in a months time as the government is still working on a last-minute deal with the EU.
Virgin Money is launching an API integration with technology experts Twenty7tec to streamline the search and application process for intermediaries by removing the need to re-key data in multiple places.
Arctic Intelligence’s founder takes up residency in Australian Trade and Investment Commission’s Landing Pad...
Anthony Quinn, the founder of RegTech powerhouse Arctic Intelligence, has taken up residency in the Australian Trade and Investment Commission's Landing Pad Programme.
FinTech Computer Services has partnered with financial crime-fighting company Featurespace to launch a holistic anti-money laundering solution WatchDOG AML.
Singapore's central bank has announced that eligible non-bank financial institutions (NFIs) will have direct access to the banking system’s retail payments infrastructure from February 2021.
Out of the 29 FinTech funding rounds we reported on last week, cybersecurity companies, InsurTechs and challenger banks were among the clear winners.