The FCA tells banks to stay open
The UK went on lockdown on Monday March 23. Still, the UK's top financial watchdog is advising that banks remain open.
Arctic Intelligence named the Australian-founded RegTech of the Year and RegTech Exporter of the...
The awards are coming fast now for Arctic Intelligence. The Aussie scaleup just picked up two awards at The RegTech Association’s annual awards ceremony shortly after being recognised as a Rising Star in Deloitte’s Technology Fast50 late last year.
New RegTech startup InFront Compliance launches vendor risk management platform
From: RegTech Analyst
FinTechs, credit unions and the finance industry have a growing mountain of rules to comply to, but a new startup is hoping...
Eight FinTech and RegTech companies you missed at Sthml Fintech Week
From: RegTech Analyst
The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week.
The Stockholm event was full...
CFTC charges foreign exchange firm with fraud in a bitcoin-linked Ponzi scheme
A foreign exchange firm used its investors’ money for personal expenses such as buying a BMW, according to charges brought out against it by the Commodity Futures Trading Commission (CFTC).
How will RegTech evolve in the future?
The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?
India’s central bank sooths e-wallet customers’ cancellation fears with new low KYC accounts
Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.
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.
FCA orders credits card firms to review their approach to borrowers stuck in persistent...
Over £1.3bn could be saved by people in the UK if credit card companies altered their approach to customers who have been in debt for 36 months or more.
The FCA slapped with £2,000 fine for not living up to staff pension rules
Following a year of controversies regarding the UK’s top financial watchdog, the body is now facing another setback.
Latest Analysis
News Stories
RegTech unicorn Collibra doubles its valuation after new funding round
Data intelligence unicorn Collibra has more than doubled its valuation after closing a new $112.5m funding round.
RoadSync scores $5.7m in Series A investment round led Base10 Partners
Payment processing startup RoadSync has topped up its accounts with $5.7m in a new investment round.
Savology closes oversubscribed seed round
Savology, a provider of free financial planning, has collected $750,000 in an oversubscribed seed round.
Nordic neobank Lunar extends Series B round to add €20m to its war chest
Challenger banks in the Nordics are on the rise with Danish Lunar being the latest neobank to fill its coffers.
HouseCanary acquires an analytics and financial modelling platform
Property valuation platform HouseCanary has acquired Dropmodel, an analytics and financial modelling solution developer, for an undisclosed amount.