Brexit hasn’t gone away because of the coronavirus – the FCA says

The Financial Conduct Authority (FCA) has warned businesses that they still need to get act together when it comes to Brexit, despite COVID-19.

How OakNorth has weathered the Covid-19 crisis and Brexit so far

Despite Covid-19 and Brexit, challenger bank OakNorth claims to have been able to avoid many of the hurdles other neobanks have faced.

PassFort teams with Refinitiv to create digital KYC for challenger firms

RegTech company PassFort has partnered with financial market data firm Refinitiv to establish a digital know-your-customer (KYC) solution for challenger institutions.

FICO and Arachnys partner to boost businesses’ KYC efforts

Financial crime compliance solutions provider FICO has entered into a partnership with Arachnys, the client onboarding risk management RegTech firm.

The Financial Action Task Force gives Norway’s anti-money laundering efforts a thumbs up

From: RegTech Analyst Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and...

18 FinTech funding rounds you missed last week

Despite coronavirus fears, the last week saw a number of FinTech companies raise money.

The 35 FinTech deals from the last week that you can’t afford to miss

Keeping up with all the comings and goings of the FinTech space is far from easy, but don't worry. We've got you covered with the deals that sent shock waves across the sector in the last week.

RegTech Detected bags £600,000 in seed capital

Business verification platform Detected has secured £600,000 in a funding round led by EmergeVest alongside a smattering of angel investors.

IDnow launches KYC solution for crypto providers

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.

RCBC taps LenddoEFL for the RegTech company’s KYC solutions

LenddoEFL, the Singapore-based company using artificial intelligence to help financial institutions onboard clients, has signed a partnership to provide its services to a bank...

News Stories

How AI can bolster the RegTech onboarding process

The rise of AI is happening across the majority of industries globally. However, it is seeing particularly powerful growth across the RegTech industry right now.

Wombat, Currencycloud team to unveil instant investment account

Wombat Invest, a micro-investment platform, has partnered with Currencycloud to launch its new instant investment solution to aid instant investors in the UK and US markets.

Majority of financial services companies plan to hire ESG specialist

A recent study has found 77% of respondents plan to hire an ESG specialist as they prepare for the UK’s new rules on sustainable investments to come into effect.

FCA to bolster consumer protection with new regulatory permission rule

The Financial Conduct Authority (FCA) is set to use new powers to be able to swiftly cancel or change what regulated activities companies are permitted to do.

Hong Kong-based ESG data startup Allinfra scores $6m

Hong Kong-based Allinfra, which is helping institutions meets sustainability goals, has scored $6m in funding.

Essential training, knowledge and forward-thinking 

in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

120,000+ FinTech leaders get exclusive industry stories delivered every week