Seven more countries on Financial Action Task Force’s watchlist

The Financial Action Task Force (FATF) has added an additional seven more countries to its high-risk jurisdictions list for deficiencies in their anti-money laundering or counter terrorism financing protocols.

77% physical security systems are in desperate need of an update

European IT executives are worried about the physical security of their systems, according to a new survey.

Five African nations placed on the FATF’s grey list because their weak money laundering...

The Financial Action Task Force (FATC) has placed Botswana, Ghana, Mauritius, Uganda and Zimbabwe on their grey list, meaning they need to do more to tackle money laundering and terrorism financing.

Just half of cloud vulnerabilities are a risk

Only half of the vulnerabilities in cloud containers actually pose a threat, despite this, vast resources are being deployed to fix them.

Money launderer ordered to pay back £1.24m in dirty cash

The Crown Prosecution Service has ordered convicted money launderer Thomas ‘Tommy’ Adams to repay more than £1,24m for his part on a money laundering network.

LANDRY et associés acquires e-commerce security platform NexuWeb

LANDRY et associés, a risk and performance consultant, has acquired e-commerce security and development solution NexuWeb.

Plum reveals five million customer target in new interview

Finance app Plum is bullish about its ability to attract five million people to its services.

Before you worry about new PRIIP rule changes you should ensure your house is...

The EU might be gearing up to change some of the rules regulating retail and insurance-based investment products (PRIIP), but MirrorWeb warns that financial firms should worry more about the rules already in place.

Europol, European Central Bank and group of financial infrastructures team up to boost cybersecurity...

Europol, the European Central Bank and a group of Europe’s leading financial infrastructures to share cybersecurity threat information to safeguard consumers.

Revolut signs deal with LegalTech startup Sparqa Legal

Hot on the heels of announcing its new $5.5bn valuation, Revolut is now aiming to take a bite out of the legal services market with a new deal.

News Stories

The number of FinTech deals under $1m in Sweden has more than halved since...

The Swedish FinTech market has shown signs of maturity between 2015 and 2019, most noticeably in the decreased frequency of deals valued under $1m...

Pakistan hopes to soon be out of FATF’s grey list

Pakistan is hoping to be removed from the Financial Action Task Force’s (FATF) grey list soon after it improved its foreign and internal policies.

Cybercrime is rife in Latin America but is often overlooked study finds

Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.

Seven more countries on Financial Action Task Force’s watchlist

The Financial Action Task Force (FATF) has added an additional seven more countries to its high-risk jurisdictions list for deficiencies in their anti-money laundering or counter terrorism financing protocols.

77% physical security systems are in desperate need of an update

European IT executives are worried about the physical security of their systems, according to a new survey.