RegTech 100 iSignthis and Worldline finalise partnership in 2018

January 22, 2018

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

Ignite uses Coinfirm to bolster AML compliance during ICO

January 19, 2018

Ignite, an investment intelligence and ratings platform, has partnered with Coinfirm and its AML/CTF Platform to stay compliant with AML regulation during its ICO. The...

Open Banking picks Contego for ID checking

January 18, 2018

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...

Gecko lands $1m for Blockchain-based compliance solution

January 18, 2018

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

Latest Analysis

Industry Research

Mexican incumbent bank downloads increase 30% outpacing neobanks in 2024

May 13, 2024

Industry Research

Lacking Canadian Blockchain & Digital Asset sector causes FinTech deal activity...

May 12, 2024

Industry Research

USA InsurTech deal activity falls nine percentage points more than general...

May 12, 2024

Industry Research

European InsurTech seed funding on track to bounce back 32% in...

May 11, 2024

Industry Research

Combined Turkish finance app downloads see 8.7% rise over past 12...

May 9, 2024

News Stories

Another strong week for FinTechs with 26 deals recorded

May 17, 2024

FinTech Global reported on another powerful week in the FinTech sector, with a total of $783m raised across 26 deals. This top performing deal...

FutureMoney launches micro-investing app to help families secure financial future

May 17, 2024

FutureMoney, a FinTech company founded by industry veterans, has launched a new micro-investing platform aimed at helping families build generational wealth.

Camwood and Pentaho team up to enhance data analytics capabilities

May 17, 2024

Camwood, a leading IT consultancy specialising in digital evolution through the lens of applications, has partnered with Pentaho, a subsidiary of the Japanese multinational conglomerate Hitachi, to bring its data analytics platform to market via a new managed services offering.

Erste Bank Hungary introduces innovative flight delay insurance with Companjon

May 17, 2024

Erste Bank Hungary has launched Flight Delay Insurance, a new service available to its customers in the George app.

Dwolla partners with Visa to enhance account verification in pay by bank

May 17, 2024

Dwolla, a leading U.S.-based account-to-account (A2A) payment solution provider, has announced a strategic collaboration with Visa, a world leader in digital payments.

AML

Are financial institutions struggling to keep up with modern sanction and PEPs lists? – Part 2

Are financial institutions struggling to keep up with modern sanction and PEPs lists? – Part 1

AML within wealth and asset management – major questions resolved