IdentityMind teams with Acuant to offer additional identity services

IdentityMind to offer Acuant’s identity and document verification services through its platform as part of new partnership.

Five of the most read RegTech stories of 2019

RegTech took 2019 by storm. After several years of slowly building momentum, it looks like it has moved into the next gear, with more capital being deployed to the sector and more financial institutions adopting the services.

American Express said to acquire payments company Cake

American Express has reportedly acquired UK-based restaurant payments company Cake Technologies in a deal worth around $13.3m. The deal was completed last October and due...

PerformLine launches complaint risk signal platform

PerformLine, a provider of automated compliance solutions for enterprises, has launched its Complaint Risk Signal Platform.

Less than a fifth of banks use AI technology holistically

Despite nearly all commercial banks using AI, only 19% are using the technology holistically across the enterprise, according to a study from Genpact.

Ionic Security raises $40m Series E round amid partnership drive

Data security start-up Ionic Security has raised $40m in a Series E funding round led by JPMorgan Chase & Co, as the company secures a number...

Cashless payments on the rise in Russia

For the first time ever, Russians completed more cashless payments in a quarter than they did with physical cash, according to research from Sberbank.

Icon Solutions forms GDPR partnership with Digital Control Room

With the deadline for GDPR looming closer, Icon Solutions, a payments technology provider, has partnered with RegTech business Digital Control Room.

TSB enlists the help of Vocalink to help customers ensure they send money to...

UK bank TSB has partnered with Vocalink, a Mastercard company, to deliver confirmation of payee for its customers.

Avaloq to provide securities technology to apoBank

Core banking software developer Avaloq has been selected by German bank Deutsche Apotheker- und Ärztebank eG (apoBank) to improve its securities settlement.

News Stories

Acturis partners with QOMPLX:UNDERWRITING

InsurTech software builder Acturis has partnered with QOMPLX:UNDERWRITING , a cybersecurity and data analytics platform.

Insurance Board to implement Origami Risk for streamlined operations

Insurance Board, a non-profit corporation which administers property and casualty insurance for churches in the US, has chosen Origami Risk to streamline its underwriting.

UK and Swedish companies have captured almost two-thirds of investment in Funding Platforms in...

European Funding Platform companies have raised $384.7m across 87 transactions, with both UK and Swedish companies capturing 59.8% of the sector’s funding since 2015....

Gig economy FinTech Sonovate taps RegTech company TruNarrative to help strengthen its onboarding processes

Cardiff-based FinTech company Sonovate is on a mission to strengthen its customer onboarding processes. To succeed, it recently turned to TruNarrative, the RegTech company.

Meniga receives license from Financial Conduct Authority

Meniga, which helps consumers improve their financial lives, has successfully registered as an Account Information Service Provider by the UK’s Financial Conduct Authority (FCA).