Security and Compliance

New Research Reveals Ireland is the Credit Card Fraud Capital of Europe

1 week 23 hours ago
Security and Compliance

Since March 2020, consumer spending habits have changed significantly, and that includes the way we use our credit cards online. Almost immediately, fraudsters tapped into this and found new ways of taking advantage of this with devious scams and cons that caused a drastic rise in fraud cases.

18/07 – Weekly Fintech Recap

3 weeks 1 day ago
Artificial Intelligence, Blockchain, Security and Compliance, Payments, Banking, M&A Deals, People Moves

Partnerships Blockpass and BlockOn Capital Partner over India Blockchain Week

Red Hat Releases Open Source StackRox to the Community

2 months 3 weeks ago
Security and Compliance

Red Hat is excited to announce that Red Hat Advanced Cluster Security for Kubernetes is now available as an open source project:

MSAB Part of New European Standard for Mobile Forensics

3 months 6 days ago
Security and Compliance

Vyta Receives £11M Investment from MML and Acquires IT Disposal Company FGD

3 months 6 days ago
Security and Compliance

Vyta Group, Ireland’s leading secure IT recycling company, today announces the acquisition of Essex-based IT disposal company FGD, following an £11M investment from MML Growth Capital Partners Ireland (MML). The investment from MML will give it a minority shareholding in the Group.

MyComplianceOffice Announces Close of Schwab Compliance Technologies Acquisition

3 months 1 week ago
Security and Compliance

MCO (MyComplianceOffice), a global provider of conduct risk and compliance technology, today announced that the company has finalized its acquisition of Schwab Compliance Technologies (SCT), a solution that automates monitoring employee trading activity and administering a firm's Code of Ethics. The closing of the deal marks a meaningful step toward the company’s expansion and position as a leading authority on conduct risk and compliance... more

PSD2 and MFA - What Exactly Do They Mean?

6 months 1 day ago
Security and Compliance

If you're living in the EU, or are interested in the world of global finance, there are two abbreviations that you might've heard of - PSD2 and MFA. For a lot of people they don't mean anything whilst impacting their lives in more ways than one. Let's look at what exactly are PSD2 and MFA, and what you and everyone should know about it.

14/01 Weekly FinTech Recap – What’s the Hottest?

6 months 3 weeks ago
Blockchain, Digital banking, E-Commerce, Security and Compliance, Investment, Payments, Cloud, Security, Data, FinTech StartUps, IT Innovations, Risk Management, Corporate, M&A Deals, People Moves

Several launches of new solutions, NFT creations, job moves, and collaborations took place at the beginning of January 2022. Which ones are worth reading? Launches New solution for trade finance intermediaries

DeFinity Partners with Leading Fintech Market Infrastructure Cobalt to enable real-time FX Clearing and Dynamic Credit Management of Digital Asset Trades

7 months 2 weeks ago
Security and Compliance

DeFinity, an institutional digital asset ECN and DeFi marketplace for fiat FX, Cryptocurrencies and Central Bank Digital Currencies, partners with Cobalt, a market infrastructure provider focused on re-engineering the institutional FX and digital asset markets to facilitate real-time clearing, settlement and dynamic risk and credit management.

CQG Launches New Comprehensive Suite of Execution Technologies

9 months 1 week ago
Security and Compliance, Technical

CQG, a leading global provider of high-performance technology solutions for traders, brokers, commercial hedgers, and exchanges, today announced the launch of a comprehensive suite of exclusive execution technologies designed to give market participants new tools to achieve greater efficiencies and optimal trade execution, particularly for large or complex order types.

Clausematch Policy Portal is Now Streamlining Compliance for 90,000 Barclays Employees

9 months 3 weeks ago
RegTech, Security and Compliance

Clausematch, the global regulatory technology (RegTech) company automating policy management and compliance, is delighted to announce that 90,000 Barclays Bank employees across the globe are now using its platform.

Security Measures you Need to Take When Using Digital Payments

1 year 1 week ago
Security and Compliance

As we make a transition into a cashless economy, digital payments are becoming increasingly popular. However, questions are being raised about how secure such payments are. There have been many hiccups as nations seek to build a robust security mechanism for your safety. With cybercriminals on the prowl, there's always this risk of an unsuspecting user being cheated, and their banking details stolen.

Five Key Anti-money Laundering Directive Changes Impacting Compliance Teams

1 year 1 week ago
Security and Compliance, Security

A new whitepaper released by Trulioo, the leading global identity verification company, explores the implications of the Sixth Anti-Money Laundering Directive (6AMLD) and the European Union’s bid to tackle rampant financial crime.

Bci Miami Signs Renewal Agreement with QuantaVerse

1 year 3 weeks ago
Security and Compliance

 QuantaVerse, which uses RPA, AI and machine learning to automate financial crime identification and investigations, has signed a renewal agreement with Bci Miami, the U.S. arm of Banco de Credito e Inversiones of Chile. The agreement continues the bank’s use of the QuantaVerse Financial Crime Investigation Platform to support its financial crime compliance efforts.