Compliance

National Bank of Bahrain launches open banking services, a first for MENA region

National Bank of Bahrain (NBB) has become the first bank in the MENA region to launch open banking services for its customers.

FinTech TigerWit gears up for Asian expansion after securing financial services licence in Hong...

Hong Kong’s Securities and Futures Commission has granted mobile and online trading platform TigerWit a financial services licence.

What’s the state of the US RegTech?

RegTech is going from strength to strength. But will the good times keep on rolling in the US? The global RegTech sector is booming. What...
RBA releases use cases for pilot of CBDC in Australia

RBA releases use cases for pilot of CBDC in Australia

The Reserve Bank of Australia (RBA) has announced a collaboration with the Digital Financial Cooperative Research Centre (DFCRC) on a research project to explore potential use cases of CBDC in Australia.

EBA issues draft implementing technical standards on ESG risks

The European Banking Authority (EBA) has published its final draft implementing technical standards on Pillar 3 disclosures for ESG risks.

First AML nets $21m Series B as it eyes Europe expansion

New Zealand-based RegTech firm First AML has secured $21m from a Series B funding round.

Cybersecurity company Blackpoint lands $6M

Blackpoint, a cybersecurity company offering spread detection and network visualisation, has closed a $6m round of funding.
From Crisis to Opportunity: How Saifr launched during Covid to revolutionise marketing compliance

From Crisis to Opportunity: How Saifr launched during Covid to revolutionise marketing compliance

When the world went into lockdown in 2020 in a bid to stop the spread of Covid-19, many companies went into a state of...

Theta Lake, Webex by Cisco strengthen partnership with new tech additions

Theta Lake has bolstered its partnership with Webex by Cisco through the introduction of electronic communication capture and security and compliance archiving tools.
Navigating the Consumer Duty FCA insights into Fair Value Frameworks

Navigating the Consumer Duty: FCA insights into Fair Value Frameworks

The Financial Conduct Authority (FCA) has disclosed its findings from a review of 14 fair value frameworks ahead of the Consumer Duty implementation in less than three months. RegTech platform Novatus Advisory has reviewed this and outlined the key takeaways for firms. 

News Stories

Ryft expands European presence through a collaborative venture with Clearhaus

Ryft expands European presence through a collaborative venture with Clearhaus

Manchester-based Ryft, a leading innovator in the FinTech sector, has announced a strategic partnership with Danish acquirer Clearhaus. Ryft is renowned for its comprehensive technology solutions tailored for digital platforms and marketplaces, leveraging its robust FCA licensing standards.
Trustly introduces an initiative to boost checkout efficiency across Europe

Trustly introduces an initiative to boost checkout efficiency across Europe

Trustly, a prominent payments company, has recently announced a significant initiative aimed at propelling business growth throughout Europe.
Payflows secures €25m from Balderton Capital to revolutionise finance team operations

Payflows secures €25m from Balderton Capital to revolutionise finance team operations

Payflows, a FinTech startup, has recently raised €25m in a Series A funding round. This financial injection is spearheaded by Balderton Capital with substantial contributions from existing investors such as Ribbit Capital, Headline, and 20VC.
Trulioo and Nium elevate UK payment experience with rapid compliance enhancements

Trulioo and Nium elevate UK payment experience with rapid compliance enhancements

Trulioo, an industry-leading identity platform known for its global coverage and comprehensive verification for individuals and businesses, has joined forces with Nium, a pioneer in real-time cross-border payment services.
Airwallex collaborates with Bird to enhance global payments systems

Airwallex collaborates with Bird to enhance global payments systems

Airwallex, a leading global payments and financial platform for modern businesses, announced its partnership with Bird (formerly MessageBird), a global communication platform.

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