RegTech

How the Joker malware steals people’s money

A new piece of malware with the same name as one of Batman’s most iconic foes is costing Android users money. The Joker was first detected...

Cashflow provider i4C lands key partnership with Intelliflo

Cashflow modelling start-up i4C has formed a partnership with Intelliflo, a supplier of specialist online software for financial planners and mortgage advisers.
world-trade-board-opens-talks-on-how-to-help-msmes

World Trade Board opens talks on how to help MSMEs

The World Trade Board has launched a consultation around a new framework that would increase access to trade for micro, small and medium-sized businesses (MSMEs).
Revolutionising financial crime risk assessments in a challenging economy

Revolutionising financial crime risk assessments in a challenging economy

In the face of current economic tribulations, companies are tightening their belts, seeking value in every pound spent. At the same time, criminal activity, particularly financial crime, escalates during such precarious times, amplifying the demand for effective and resilient financial crime mitigation programmes.

ECB top: “Libra has undoubtedly been a wakeup call for central banks and policymakers”

Benoît Cœuré, executive board member of the European Central Bank, has told the German Bundestag that stablecoins like Facebook’s Libra initiative come with both risks and opportunities.

Dragos crowned first ever industrial cybersecurity unicorn after $200m Series D

Cybersecurity firm Dragos has become the first ever industrial cybersecurity unicorn after it raised $200m in a Series D round led by Koch Disruptive Technologies.

Cloud security remediator Dazz bags $60m funding

US cloud security remediation firm Dazz has secured $60m from a funding raise.

Coinfirm, QRC and NEO to create a ‘compliant blockchain economy’

Coinfirm, a AML/CTF risk and compliance platform, has partnered with Chinese blockchain giant NEO and blockchain venture platform QRC.

Ten RegTech companies whose services can help you through the coronavirus crisis

It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.

New Singapore innovation hub to focus on digital identities and to connect regulators with...

There are several reasons why FinTech and RegTech providers in Singapore should take notice of a new initiative in the state.

News Stories

AkkenCloud and Immediate team up to revolutionise pay cycles in staffing industry

AkkenCloud and Immediate team up to revolutionise pay cycles in staffing industry

AkkenCloud, a leading innovator in the Staffing Industry known for its advanced automation and AI-driven solutions, has announced a groundbreaking partnership with Immediate, a forward-thinking provider of pay access solutions.
Marqeta powers Rain's new debit card for seamless wage access

Marqeta powers Rain’s new debit card for seamless wage access

Marqeta, a global modern card issuing platform, has partnered with Rain, a financial wellness benefits provider that assists companies in giving employees greater control over their finances.
Tiller Technologies and HSBC Expat join forces to launch digital ID verification

Tiller Technologies and HSBC Expat join forces to launch digital ID verification

Tiller Technologies, a leading RegTech company, has teamed up with HSBC Expat, a branch of HSBC Bank specialised in services for expatriates, excels in offering tailored banking solutions across the globe.
FinTech funding activity flourished this week as deals were completed on all corners of the globe, with a total of $694.5m raised over 19 tranches.

FinTech funding flourishes amid diverse week for deal activity

FinTech funding activity flourished this week as deals were completed on all corners of the globe, with a total of $694.5m raised over 19 tranches.
Klarna and Milkywire team up to expand Nature Transformation Fund for global biodiversity

Klarna and Milkywire team up to expand Nature Transformation Fund for global biodiversity

Klarna, an AI-powered global payments network and shopping assistant, and Milkywire, an environmental impact platform, have launched the Nature Transformation Fund.

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