Having closed a $15m funding round in October, Silent Eight has kicked off 2021 by inking a multi-year partnership with HSBC.
RegTech firm APLYiD has secured NZD $7m from a Series A funding round to take its customer onboarding software global.
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.
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 has secured $10.8m in its series A funding round, as it looks to redefine anti-money laundering (AML) automation.
UK bank TSB has partnered with Vocalink, a Mastercard company, to deliver confirmation of payee for its customers.
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.
The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.
Having reaped huge success with crowdfunding in the past, Brickowner has now returned to Seedrs for an additional cash injection.
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.