Gecko lands $1m for Blockchain-based compliance solution

Gecko Governance, the developer of the world first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.

How Arctic Intelligence went from being a side hustle to leading the Australian RegTech...

From working at his dinner table to being named a leader of Australia RegTech industry, Anthony Quinn has come a long way since launching Arctic Intelligence in 2015.

Open Banking picks Contego for ID checking

Contego, a UK-based RegTech and compliance specialist, has been picked by The Open Banking Implementation Entity to run ID checks and verify users. The...

The European Commission is investigating Visa on how it treats FinTech companies

Visa is being investigated by the European Commission in regards to how it treats FinTech companies in its network.

RegTech 100 iSignthis and Worldline finalise partnership in 2018

European payments firm Worldline has bolstered its digital identity capabilities by partnering with RegTech 100 company iSignthis.

How onboarding customers at ATMs can be a safe and cost-cutting alternative to traditional...

RegTech Electronic IDentification has proposed a solution that would use biometrics to help people set up bank accounts at ATMs.

Trapets, Insightful create surveillance and regulatory compliance platform

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.Headquartered in Stockholm, Sweden, Trapets is...

Atom bank picks SurePay to fight fraud and prevent misdirected online payments

Atom bank has picked RegTech SurePay to help the app-based bank to fight fraud and prevent misdirected online payments with its Confirmation of Payee solution.

News Stories

Crypto

Crypto lobby group calls for UK ‘white list’ to prevent market restrictions

CryptoUK has called for UK banks to be given a ‘white list’ of registered crypto firms to avoid firms in the industry getting ‘debanked’.
Compsicence-nationwide-swiss-re-team-up-for-workers-compensation-policies

CompScience, Nationwide and Swiss Re team up for workers’ compensation policies

CompScience Insurance Services has entered a managing general agent (MGA) agreement with Nationwide and Swiss Re to underwrite, bind and service workers’ compensation policies.
spanish-fintech-id-finance-bags-€30m-in-funding-retail-banking-and-finance-solutions

Spanish FinTech ID Finance bags €30m

ID Finance, a Spain-based FinTech offering retail banking and finance solutions, has raised €30m in funding.
transaction

What is transaction monitoring in 2023?

The traditional focus of transaction monitoring has been to help regulated firms in the banking and finance sector to detect and prevent money laundering.
procure-construction-launches-construction-insurance-brokerage-to-empower-builders

Procure Technologies launches construction insurance brokerage

Procore Technologies, a global provider of construction management software, has launched construction insurance brokerage to empower builders.

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2022 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week