Open Banking picks Contego for ID checking

Contego, a UK-based RegTech and compliance specialist, has been picked by The Open Banking Implementation Entity to run ID checks and verify users. The...

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.

4Stop launches new payment monitoring and intelligence experience

Having already cut out a piece for itself as a client onboarding and fraud prevention company, 4Stop has now launched a new transaction monitoring solution.

Cryptomathic helps Polish nation processing partners to introduces eIDAS remote e-signatures

People in Poland can now digitally sign documents mSzafir, a remote qualified e-signature service, thanks to a new partnership between e-signature company Cryptomathic and Poland’s national payments processor KIR.

MirrorWeb picked for the prestigious Microsoft ScaleUp programme

UK RegTech MirrorWeb has beaten the odds by being among the fewer than 2% of applicants to have been selected for the Microsoft ScaleUp programme.

TRAXX Payments has enlisted Acuant’s KYC solutions

Payment processing provider TRAXX Payments has tapped identity verification business Acuant to create a seamless digital know your customer (KYC) process for its clients.

Why is RegTech investment around the world growing?

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.

Jumio Go is a new tool to verify identities in a smooth way

After partnering up with TSB Bank earlier this year, Jumio is now announcing its latest identity-verification tool.

Is Swedish RegTech finally coming into its own?

Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.

The Libra Association has kickstarted the licensing process with Swiss FINMA

After months of speculation, governmental hearings and partners abandoning the project, it seems as if the Facebook-led cryptocurrency Libra has taken a big step towards being recognised by regulators.

News Stories

Cyber firm Zenity exits stealth period with $5m seed raise

Israeli cybersecurity and governance platform Zenity has come out of stealth mode and raised $5m from a seed funding round.

Why technology is crucial for the modern insurance sector

Research by Moody’s has found the quick uptake of technology by firms and consumers during the pandemic has revealed its vital importance to the insurance industry.

Revolut completes Nobly take-over as it eyes hospitality sector

UK FinTech firm Revolut is to acquire electronic point of sale (ePOS) software provider Nobly, to expand its solutions to serve the restaurant and...

Bareksa sets its sights on Indonesia’s financial market

Indonesia-based FinTech company Bareksa, which provides an integrated e-investment platform, has secured Series C funding from Grab. Grab is a startup based in Southeast Asia...

Credit Fair lands funding from Northern Arc

Indian consumer lending startup Credit Fair, has raised an undisclosed amount of debt from Northern Arc Capital, according to a report from VCCircle.

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