On October 1, the US Department of Justice announced the indictment of four BitMEX executives, charging the group with violating the Bank Secrecy Act (BSA), and conspiring to violate...
Above-target growth and a pair of C-suite appointments characterize the first half of 2020 for risk management platform Feedzai. The company announced...
A new partnership will enable customer onboarding platform Instnt to leverage phone intelligence-based authentication to enable firms to “green light” more customers...
Global RegTech firm, Arctic Intelligence, recognises the importance of data sovereignty for its clients. The latest release of Arctic Intelligence’s cloud-based risk assessment...
Skandinaviska Enskilda Banken (SEB) has been fined $107 million by regulators for failing to identify money laundering risk in its Baltic operations.
Sweden’s banks...
Cybercrime continues to become more sophisticated and more prevalent as ecommerce accelerates. Synthetic identities are being used to open accounts, and account...