AML

HSBC taps Silent Eight for multi-year compliance deal to fight fraud

Having closed a $15m funding round in October, Silent Eight has kicked off 2021 by inking a multi-year partnership with HSBC.

APLYiD nets NZD $7m from Octopus Ventures-led Series A

RegTech firm APLYiD has secured NZD $7m from a Series A funding round to take its customer onboarding software global.

China defers new AML rules amid pushback and privacy concerns

The People Bank of China (PBOC) has said it is postponing the introduction of new rules that firm up cash withdrawal and deposit scrutiny due to technical reasons.
FinCEN

What are the key FAQs around FinCEN’s beneficial ownership requirements?

The use of shell companies and other legal vehicles for illicit purposes is receiving growing international attention, with the importance of beneficial ownership transparency becoming ever more key.  

Strise secures $10.8m in series A to redefine AML automation

Strise has secured $10.8m in its series A funding round, as it looks to redefine anti-money laundering (AML) automation.

TSB enlists the help of Vocalink to help customers ensure they send money to...

UK bank TSB has partnered with Vocalink, a Mastercard company, to deliver confirmation of payee for its customers.

The third annual RegTech100 list has been revealed to celebrate the most innovative companies...

This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management, compliance and cybersecurity concerns.

Will the UK remain a leading RegTech hotbed after Brexit?

The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.

PropTech startup Brickowner has smashed its crowdfunding target on Seedrs

Having reaped huge success with crowdfunding in the past, Brickowner has now returned to Seedrs for an additional cash injection.

Clunky identity verification and AML practices hold back banks from winning at online banking

Even though the coronavirus pandemic has made digital banking a must-have for banks, many of these financial institutions risk losing customers because of their clunky onboarding practices, according to a new FICO survey.

News Stories

A hard reinsurance market, though challenging, brings forth a unique opportunity for innovation and growth. Amidst the largest capital squeeze in reinsurance since 2008, the market faces reduced capacity, intensifying the need for fast, responsive, and precise pricing strategies as pivotal drivers of growth. Solutions such as Hyperexponential's hx renew are attempting to redefine this space, enabling effective pricing strategies and take ownership of the market.

How hx Renew is enabling modern reinsurers to make better pricing decisions

A hard reinsurance market, though challenging, brings forth a unique opportunity for innovation and growth. Amidst the largest capital squeeze in reinsurance since 2008, the market faces reduced capacity, intensifying the need for fast, responsive, and precise pricing strategies as pivotal drivers of growth. Solutions such as Hyperexponential's hx renew are attempting to redefine this space, enabling effective pricing strategies and take ownership of the market.
RegTech

The challenges and opportunities for regulatory requirements

With the financial technology space undergoing a fast-paced revolution, growing adjacent to this are the challenges and opportunities for regulatory requirements.
IDEX Biometrics and Toppan Gravity unveil biometric Smart Cards in Emerging Markets

IDEX Biometrics and Toppan Gravity unveil biometric Smart Cards in Emerging Markets

IDEX Biometrics and Toppan Gravity, a wholly-owned subsidiary of the Toppan Group, a leading provider in the secure payment and identity industries, are set to introduce innovative biometric cards.
Berlin-based neobroker, Trade Republic, has received a full banking licence from the European Central Bank (ECB), enabling an extended scope of financial services.

Trade Republic secures full EU banking licence from the ECB

Berlin-based neobroker, Trade Republic, has received a full banking licence from the European Central Bank (ECB), enabling an extended scope of financial services.
Eurobank Asset Management backs Mintus with strategic investment

Eurobank Asset Management backs Mintus with strategic investment

Eurobank Asset Management MFMC, a wholly-owned subsidiary of Eurobank, has a cquired a minority stake in Mintus Global, a FinTech company specialising in fractionalised alternative asset platforms.

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