Transactive bolsters internal AML with Sentinels Global partnership
Open banking software developer Transactive has bolstered its internal AML transaction monitoring platform through the integration of Sentinels Global. Through the partnership, Sentinels, which offers...
Can FCA’s Binance ban be the beginning of a clampdown on crypto exchanges?
Binance, one of the world’s leading cryptocurrency exchanges, has been banned from operating in the UK. This might be a sign that regulatory bodies will now put cryptocurrency exchanges under their microscope.
The EBA supports technological neutrality in analysis of EU RegTech sector
The European Banking Authority (EBA) has issued an analysis of RegTech in the EU and commits to technological neutrality.
Andreessen Horowitz leads $12m investment in Ethereum data startup Nansen
Nansen, a DeFi-native crypto tracer, has raised $12m in a Series A funding round led by Andreessen Horowitz (a16z).
Klarna joins The Climate Pledge and Race to Zero campaign in attempt to boost...
Klarna becomes first FinTech to join The Climate Pledge and Race to Zero campaign and commits to reaching zero carbon emissions by 2040.
FCA slaps a £110,000 fine on claims management firm for cold calling
The Financial Conduct Authority (FCA) has slapped claims management company Crosfill & Archer Claims Limited (CACL) with a fine of £110,000 for making unsolicited telemarketing calls.
Emerging Payments Association outlines the key trends and payment players in the EU
A new report by the Emerging Payments Association EU (EPA EU) and The Paypers offers a review across Europe’s individual payments markets, ranking the key players according to their place in the value chain and several financial indicators.
RegTech100 company Theta Lake joins Wells Fargo’s latest accelerator programme
RegTech100 company Theta Lake has joined Wells Fargo Startup Accelerator to help its innovation and growth efforts.
Global cyber study finds US remains dominant power, China continues ascent
A study by the International Institute for Strategic Studies (IISS) has found the US continues to lead the way as the number one cyber power worldwide.
EU unveils plans for cyber unit to tackle large scale attacks
The European Commission (EC) has launched its strategy to build a Joint Cyber Unit to tackle large scale cyberattacks, according to the BBC.
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