What can RegTech companies learn from how regulators have acted during the Covid-19 crisis?
Regulators around the world have issued emergency measures to safeguard the economy from the coronavirus fallout. But what can RegTechs learn from it?
How will AI and automation disrupt the KYC and onboarding process for FinTech firms?
While KYC and onboarding verification have traditionally been a manual process, embracing automation and modern technology is the way ahead.
The Financial Action Task Force gives Norway’s anti-money laundering efforts a thumbs up
From: RegTech Analyst
Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and...
India eases up on KYC and foreign portfolio investor rules
The Securities and Exchange Board of India (SEBI) has eased up the rules surrounding foreign portfolio investors (FPIs).
What does the 27 FinTech funding rounds from last week tell you about the...
Over the past seven days we have reported on 27 big FinTech deals. So why not take a closer look at what they mean for the industry.
RegTech and Blockchain & Cryptocurrencies investment drives Q1 FinTech funding in Singapore
RegTech and Blockchain & Cryptocurrencies companies completed 50% of all FinTech deals in the country during the first quarter.
FinTech companies in Singapore shrugged...
SmartSearch receives growth equity investment from Marlin Equity Partners
Anti-money laundering (AML) software provider SmartSearch has raised a growth equity investment from Marlin Equity Partners, the private equity firm.
Challenger bank Knab taps facial biometrics company iProov for its customer authentication services
Dutch online bank Knab prides itself on supplying a human service backed by the latest technology. To that end, it has just teamed up with biometrics company iProov.
Eurobank moves to comply with new money laundering rules with FICO
In response to the EU's new money laundering regulations, Greek Eurobank has expanded its partnership with FICO to comply with the law.
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.
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