Coronavirus – dealing with due diligence, AML and KYC throughout a pandemic – KYC...
With the coronavirus causing havoc with businesses’ operations, compliance company Aqubix believes unprecedented times like these make technology more crucial for the on-going business of due diligence and risk-related industries.
Three risks financial firms face when not being serious about protecting their digital assets
Every company has digital assets, but not all of them are doing enough to protect them, which could lead to massive problems down the line.
Last year’s jump in global RegTech activity was driven by increased investment in cybersecurity...
Cybersecurity companies continue to be leading the growth of the global RegTech sector when it comes to investment.
Sepio Systems closes new investment hot off the heels of its Series A
Sepio Systems, which offers rogue device mitigation software, has closed a $4m investment, just months after closing its Series A on $6.5m.
18 FinTech funding rounds you missed last week
Despite coronavirus fears, the last week saw a number of FinTech companies raise money.
“The right thing to do to support the industry” – why some FinTechs are...
With the coronavirus pandemic putting strains on businesses, some FinTechs have been offering their services for free to help.
RegTech startup VoxSmart recieves £5.5m investment from Natwest
VoxSmart, a communication monitoring service provider, has received £5.5m in a funding round from UK bank NatWest.
How can businesses stay ahead of video conference regulations?
Video communication has become a particularly useful tool for businesses these days. However, using it comes attached with several laws and regulations to follow.
Stellar Cyber extends its Series A round to reach a total of $21.8m
Stellar Cyber, a cybersecurity company, has collected $7.1m in an extension to its Series A round, bringing it to a total of $21.8m raised.
Yoti offers its identity services for free to healthcare providers
Yoti, digital identity company, is offering its digital identity solutions for free to any public health organisation, emergency service and community initiative tackling COVID-19 (coronavirus).
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How the coronavirus has affected the RegTech industry
The coronavirus has forced the global economy to grind into a halt. While the RegTech industry is not left unscathed, there are opportunities for those that look.
Neobank HM Bradley has officially launched
The US-based digital bank HMBradley has officially launched its services for the thousands of would-be users on its waitlist.
The FCA reminds banks that not all their employees need to be at the...
The Financial Conduct Authority (FCA) has told banks, building societies and credit unions that they need to carefully consider which of their workers should be able to work remotely in order to deal with COVID-19 appropriately.
Monzo’s founder won’t take out any salary for 12 months to help the company...
UK challenger bank Monzo has taken additional steps to protect the business against the pandemic-induced financial downturn. And it's not alone.
FinTechs could see rise in customers following the coronavirus pandemic
While FinTechs might be fearing the impact of the coronavirus on their business, it might actually be a beneficial thing for them, a study from financial advisory firm deVere Group claims.