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Compliance Management

Banks invest $38m in Visible Alpha to combat MiFID II challenges

fintech-news
Funding Rounds

Japanese Bitcoin exchange bitFlyer becomes regulated in Europe

fintech-news
Company News

FICO, 4most partner to accelerate banks’ regulatory compliance

fintech-news
Company News

ShoCard meets EU’s GDPR ‘Privacy by Design’ standards

fintech-news
AML

Exiger expands team with former FBI corruption agent

fintech-news
Company News

Notakey to fund ICO compliance product through token sale

AML

RegTech 100 iSignthis and Worldline finalise partnership in 2018

fintech-news
Compliance Management

TRG buys market data platform Screen Group

Compliance Management

B2B payments network Finexio closes $4m Series A

fintech-news
Banking Infrastructure

Varo Money collects $45m after applying for a national bank charter

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