Crowdcube, iwoca and Lendinvest’s are among the 50 FinTech founders who have called for the British government to “not be complacent” about the country’s position ahead of Brexit.
Swedish bank Swedbank has allowed authorities investigating a potential money laundering scandal to interview the lawyer who conducted the internal probe into the allegations.
Financial crime compliance solutions provider FICO has entered into a partnership with Arachnys, the client onboarding risk management RegTech firm.
Gecko Governance, the developer of the world’s first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.
SelfKey, a blockchain-based identity system, has obtained a Mauritius’ Regulatory Sandbox License (RSL).
AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch.
The Securities and Exchange Board of India (SEBI) has eased up the rules surrounding foreign portfolio investors (FPIs).
Lots of huge financial institutions talk the talk about innovation, but few seem to walk the walk and actually implement RegTech solutions. That is according...
The new strong customer authentication (SCA) rules snapped into force this weekend. However, Barclaycard has so far not seen any an increase of abandoned transactions or declined payments.
Last month, a UN report claimed North Korea had hacked banks and cryptocurrency exchanges. Now, the country denies it. The report claimed that Pyongyang’s nuclear and...