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NewsIndian online stockbroker Upstox enhances security after suspected data breach
Upstox, India’s second largest stockbroker, has upgraded its security systems after receiving emails claiming unauthorised access into the company’s database.
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Scale and complexity of laundering activity in Europe ‘underestimated’ warns Europol
Money laundering in the European Union is more widespread and more complex than previously thought, Europol has said in a detailed analysis of crime threats.
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Extra rules could be agreed to smooth EU-UK data adequacy, suggests European Parliament think tank
Supplementary rules could be agreed to “bridge the gap” between the United Kingdom and European Union’s data protection systems and ensure the continued free flow of personal data, the European Parliament’s in-house think tank has suggested.
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Business Update: SafeGuard Cyber Raises $45M In Strategic Growth Financing
Digital risk protection platform secures communications across all third-party social media, collaboration, and mobile chat channels (Press Release)
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UK Covid-19 app update delayed ‘due to Google and Apple privacy concerns’
A new version of a United Kingdom government Covid-19 contact tracing app has been delayed, reportedly after privacy concerns were raised by Apple and Google
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Online privacy may ‘effectively disappear’ in face of greater tracking, warns US intelligence
Privacy and anonymity may effectively disappear by “choice or government mandate”, according to a US National Intelligence Council report on likely global trends for the next 20 years.
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Large crypto exchange Gemini signs agreement with Comply Advantage
Gemini , one of the world’s largest cryptocurrency exchanges, has selected ComplyAdvantage’s hyperscale platform for its AI-powered AML risk management.
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Israeli regtech AML firm ‘considers public listing’ ahead of expected AI boom
Israeli cyber security firm ThetaRay is considering listing on the stock market following an increase in the valuation of regtech companies.
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Belarus advances data protection law
A comprehensive data privacy law in Belarus has moved a step closer following the bill’s second reading in the lower chamber of parliament.
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LinkedIn denies data breach after 500m records reportedly posted for sale
The social media platform LinkedIn has denied it has had a data breach following reports that information from 500m profiles have been posted in a hacker forum.
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DoS and API attacks ‘on the rise’
New analysis from F5 Labs suggests Denial-of-Service (DoS) and Application Programming Interface (API) attacks, are on the rise globally.
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Schrems’ campaign group lodges complaint about Google’s ad tracker
Noyb, the campaign group founded by privacy activist Max Schrems, has filed a complaint with France’s data protection authority about Google’s Android advertising identifier (AAID).
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Pleyer calls on G20 to promote change in fincrime regulatory culture
Dr Marcus Pleyer wants a move away from a ‘form-filling’ regulatory culture and has called on the G20 group of governments to lead the change in order to more effectively fight financial crime.
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Global spending on regtech will nearly quadruple to $130billion by 2025, report finds
Spending on regulation technology globally will surge from $33billion in 2020 to $130bn by 2025, as banks increasingly look to Artificial Intelligence (AI) solutions for onboarding and Know Your Customer (KYC) requirements, a report has predicted.
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Four in five UK banks say Covid-19 hampered their financial crime effectiveness, survey finds
The switch to remote working during the coronavirus pandemic has impacted on UK banks’ financial crime prevention measures at a time cases of fraud and money laundering were rising, survey respondents have said.
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Business Update: Digital Shadows announces new threat intelligence capabilities
By integrating with MITRE ATT&CK®, Digital Shadows customers will benefit from the collective insight of thousands of security professionals worldwide (Press Release)
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Gibraltar, Guernsey, Jersey and Isle of Man to share CTF information
A new international forum to share counter-terrorism financing (CTF) information with three other jurisdictions has been set up by the Royal Gibraltar Police.
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Business Update: IBM Cloud for Financial Services Accelerates Innovation
SAP joins ecosystem of more than 90 partners and FinTechs serving financial institutions worldwide (Press Release)
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Apple tells developers to prepare for imminent launch of App Tracking Transparency feature
Apple has urged developers to make sure their apps are ready for its new App Tracking Transparency privacy feature that is expected within weeks.
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Microsoft warns businesses are not taking firmware attack threat seriously enough
Businesses are not paying close enough attention to firmware attacks, Microsoft has warned, following research showing the scale of the problem.
