EPC kicks off malware platform pursuit to boost fraud sharing capabilities
The European Payments Council (EPC) has begun the search for a Malware Information Sharing Platform (MISP) to aid real-time fraud information sharing.
New FCA rules get financial services to empower their customers
The UK’s Financial Conduct Authority (FCA) is set to introduce a new “consumer duty”, which will require firms to support and empower their customers to make good financial decisions.
Strider Technologies lands $45m in Series B raise
Strider Technologies, a risk intelligence startup, has raised $45m in a Series B funding round led by Valor Equity Partners.
Why firms might need to reassess the use of in-house document and excel products
As regulations continue to become more stringent, the tools companies have got used to using may soon be inadequate for meeting compliance.
Theta Lake unveils new video explaining its partnership with Webex Teams
RegTech startup Theta Lake has created a video explaining how its collaboration with Webex Teams, the teamwork solution provider, works.
Equifax buys DataX to bolster credit access for consumers
Equifax has purchased DataX, a specialty finance credit reporting agency and alternative data provider to lenders nationwide.
Torq secures funding from Insight Partners-led Series B
US no-code automation platform Torq has nabbed $50m from a Series B funding round led by Insight Partners.
FSS, QRails partner to improve payment authentication
Global payments technology company FSS (Financial Software and Systems) has teamed with QRails to improve authentication in payments.
ESMA updates its data reporting guidance document for MiFIR
On Wednesday July 8, the European Securities and Markets Authority (ESMA) announced that it had updated its document on data reporting under the Market in Financial Instruments Regulation (MiFIR).
Navigating the complexities of EMIR REFIT reporting: A cost-benefit analysis
In the ever-evolving landscape of financial regulations, staying compliant is more critical than ever. The European Market Infrastructure Regulation (EMIR) and its forthcoming amendments,...