KYC

KYC

India eases up on KYC and foreign portfolio investor rules

August 21, 2019

KYC

Standard Chartered and Quantexa join forces to tackle financial crime with contextual decision intelligence

November 13, 2019

KYC

Eight FinTech and RegTech companies you missed at Sthml Fintech Week

March 2, 2020

What can RegTech companies learn from how regulators have acted during the Covid-19 crisis?

July 8, 2020

Regulators around the world have issued emergency measures to safeguard the economy from the coronavirus fallout. But what can RegTechs learn from it?

The 38 FinTech funding rounds raised last week highlight the success of payments companies...

January 18, 2021

While the payments industry has reason to celebrate, last week also proved a boon for 38 FinTech companies closing investment rounds. The FinTech industry returned...

OneBanx taps PassFort for customer onboarding and compliance

August 22, 2022

OneBanx, a shared banking innovator, has chosen PassFort’s workflow solution to create a seamless onboarding experience for business customers.

fintech-news

Facebook snaps up biometric ID verification startup Confirm

January 29, 2018

Facebook has purchased biometric ID verification startup Confirm, which specialises in remotely verifying IDs like drivers licenses.

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Latest Analysis

Industry Research

European InsurTech deal activity halves again in Q1 2024

April 8, 2024

Industry Research

The UK accounts for more than a third of European FinTech...

April 7, 2024

Industry Research

Blockchain & Digital Assets takes over as the most active UK...

April 6, 2024

Industry Research

Nearly 75% of financial institutions don’t have a confident understanding of...

April 3, 2024

Industry Research

UK CyberTech deal activity increases 9% whilst European activity drops 15%...

April 2, 2024

News Stories

FSB Asia highlights urgency for climate-focused financial stability measures

April 30, 2024

FSB RCG Asia convened in Colombo today, addressing crucial financial concerns and exploring avenues for bolstering regional financial stability.

Loadsure, an international InsurTech managing general agent (MGA) and Lloyd’s coverholder, has launched into the European market.

InsurTech MGA Loadsure enters European market

April 30, 2024

Loadsure, an international InsurTech managing general agent (MGA) and Lloyd’s coverholder, has launched into the European market.

Open, a global embedded insurance partner, has introduced a new travel insurance offering tailored to meet the diverse needs of individual travellers and travel providers.

Open introduces innovative travel insurance solution with instant claims technology

April 30, 2024

Open, a global embedded insurance partner, has introduced a new travel insurance offering tailored to meet the diverse needs of individual travellers and travel providers.

Nature Action 100 transforms corporate accountability with new benchmark indicators

April 30, 2024

Nature Action 100 has introduced benchmark indicators for evaluating the nature-related ambition and action of its 100 companies.

AF Group, a leading provider of innovative specialty insurance solutions nationwide, has announced the appointment of Kriss Barronton as its new chief operating officer (COO).

AF Group welcomes Kriss Barronton as COO

April 30, 2024

AF Group, a leading provider of innovative specialty insurance solutions nationwide, has announced the appointment of Kriss Barronton as its new chief operating officer (COO).