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The Financial Conduct Authority (FCA) has issued a £147m fine to Credit Suisse due to severe due diligence deficiencies linked to dealings with the Republic of Mozambique.
Greensill Capital, a supply chain finance firm backed by SoftBank and advised by former prime minister David Cameron, is preparing for insolvency within days.
Machine learning and artificial intelligence is often hailed as the next big thing in RegTech, but what can you do to avoid them becoming empty buzz words.
MayStreet, a market data infrastructure solution, has closed its Series A round on $21m, to support the global expansion of its platform.
Neptune Networks, a data platform for the bond market, has scored $15m in a funding round which was raised from a number of institutional investors.
Accel has been the most active backer of innovative RegTech and information security companies with 25 investments since 2015 The potential size of the...
Credit Suisse has long claimed that it was deceived by rouge bankers when it lent $2bn in a criticised Mozambique deal.
December was a busy month for Brex. Not only did the FinTech startup secure $200m in debt capital to lend to its customers, but it also launched a new agency platform.
B2B payments company Brex has secured $200m debt capital to support the expansion of its product.