48 FinTech funding rounds you missed in the last two weeks
The last two weeks have seen everything from huge $1bn investments rounds to undisclosed seed rounds. Let's check some of them out.
Anti-money laundering and know your customer fines totalled $5.6bn so far this year
The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.
Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm pick the right...
Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make it easier to make the right choice.
How are KYB and KYC related?
While the Know Your Customer (KYC) process is very well known, the KYB – Know Your Business – process is less so. How are the two related?
2Checkout granted PSD2 payment institution licence as pressure to delay SCA rise
Dutch National Bank has granted the American monetization platform 2Checkout a Revised Payment Service Directive (PSD2) payment institution licence.
India’s anti-money laundering act has been amended to allow for more KYC options
The Indian Prevention of Money Laundering Act (PMLA) has been changed to allow more flexibility for people to prove that they are who they say they are.
Digitex CEO removes KYC from the exchange after major hack and brushes of money...
Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.
Brexit hasn’t gone away because of the coronavirus – the FCA says
The Financial Conduct Authority (FCA) has warned businesses that they still need to get act together when it comes to Brexit, despite COVID-19.
How OakNorth has weathered the Covid-19 crisis and Brexit so far
Despite Covid-19 and Brexit, challenger bank OakNorth claims to have been able to avoid many of the hurdles other neobanks have faced.
PassFort teams with Refinitiv to create digital KYC for challenger firms
RegTech company PassFort has partnered with financial market data firm Refinitiv to establish a digital know-your-customer (KYC) solution for challenger institutions.
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