Monzo CEO calls on government to make gambling blocks mandatory for banks
Neobank Monzo's CEO has called on the UK government to make gambling blocks mandatory for banks in a bid to limit the risks of gambling.
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.
Investors “woefully unprepared” for the implementation of SFDR – experts warn
EU Sustainable Finance Disclosure Regulation (SFDR) will be enforced from March 10, but experts warn that businesses are unprepared for the new legislation.
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 modern record management models could cut costs and boost compliance
Modern record management solutions could strengthen compliance teams' efficiencies whilst cutting down costs, according to a new Castlepoint blog.
Why Robinhood and the InsurTech industry stand out from the 39 funding rounds raised...
From GameStop chaos to how InsurTechs have benefited from the Covid-19 crisis, this is what you can learn from the 39 FinTech funding rounds of last week.
Tech companies fighting money laundering to see market double by 2025
From: RegTech Analyst
The global anti-money laundering software market is expected to double in value over the next few years.
The AML software market is expected...
Why SEBA Bank will raise its Series B with digital tokens
Swiss financial institution SEBA Bank will be issuing its Series B equity to its shareholders as blockchain security tokens.
SEC charges three individuals with defrauding investors in a bitcoin scheme
A US regulator has charged three individuals for taking part in a bitcoin fraud that cost investors more than $11m.
What’s next for Sweden’s FinTech ecosystem?
After years of record growth and it briefly being home to Europe's most valuable FinTech, how will Sweden's emerging FinTech ecosystem come out of the Covid-19 pandemic?
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