RegTech comapny Konsentus acquires Open Banking Europe S.A.S.
Konsentus, an Identity and regulatory checking service provider, has completed the acquisition of Open Banking Europe S.A.S. from PRETA.
28 FinTech rounds from last week you should know about
The WealthTech and cryptocurrency FinTech sectors were among some of the winners of the investment rounds recorded last week.
BNY Mellon forms partnership with Early Warning Services
BNY Mellon has partnered with risk and payments solution provider Early Warning Services (EWS) so it can offer customers real-time account validation.
London regained its top spot for RegTech investment in Q1 2020
London continues to attract RegTech investments despite Brexit.
Court extends period it keeping Yes Bank co-founder in custody on money laundering charges
Rana Kapoor, the co-founder and former CEO of Yes Bank, is facing money laundering charges and will be staying in custody until at least March 20, a court has decided.
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.
The US department of Justice bolsters Deutsche Bank money laundering investigation
The US Department of Justice (DoJ) has reportedly bolstered its investigation into Deutsche Bank’s involvement in last year’s Danske Bank money laundering scandal.
GOP senators pressure banking agencies for more reg relief
A group of Republicans have pushed banking regulators to adjust several regulatory relief proposals and make them more lenient.
Australia’s Volt Bank launches through Temenos Cloud
Australian challenger Volt Bank has launched its new online banking platform powered by Temenos'?financial software offering.Volt?bank has launched on the Temenos Cloud which will...
Arkera wants to fix the way investors discover new opportunities
Large institutions have to adopt AI technology in order to scale while remaining user centric, according to Arkera co-CEO Vinit Sahni, in a research interview with FinTech Global.
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