Why are anti-money laundering practices and background checks so contested among cryptocurrency exchanges?

Customer background checks have again become a hotly debated topic in the cryptocurrency world.

What can RegTech companies learn from how regulators have acted during the Covid-19 crisis?

Regulators around the world have issued emergency measures to safeguard the economy from the coronavirus fallout. But what can RegTechs learn from it?

Payment company eftpos is planing to launch “smoother, faster and more secure onboarding experience”

The global mobile digital identity market could be worth $7bn by 2024. So it’s seemingly no mystery to why eftpos might want to get in on the action.

Another 12 FinTech startups coming out of Y Combinator this year

From automated background checks to cryptocurrency banks, Y Combinator’s second demo day for its latest batch presented a dozen new enterprises to look out for.

Latin America and teen-focused FinTech services are coming of age as the industry closes...

Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.

What are the three key pillars of customer experience?

A recent whitepaper by client data management firm iMeta has underlined three vital pillars of the customer experience journey in financial services.

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...

UK FinTech founders fear Britain will lose its position as Europe’s industry leader after...

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.

A senior insurance executive in London has made the case that the UK should...

After New Year’s Eve, Britain can arguably create its own rules for the financial sector. One executive is now arguing this is an opportunity too good to miss.

Identity verification platform Sumsub raises $6m in Series A round

Sumsub, an identity verification platform, has bagged $6m in a Series A round led by financial trading software provider MetaQuotes.

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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