Compliance Management

Iren picks SIA to bolster its PSD2-enabled payment services

Italian multi-utility provider Iren has picked payment services company SIA to launch of advanced payment services thanks to the innovations introduced by PSD2.

FCA fines Asia Research and Capital Management £873,118 over transparency failures

The Financial Conduct Authority (FCA) has fined Asia Research and Capital Management (ARCM) £873,118 over transparency failures.

What will Brexit mean for UK FinTech?

The UK is home to one of the world's most thriving FinTech and RegTech communities, but Brexit has raised concerns about whether the future of the ecosystem is at risk.

Taxdoo secures $21m in Series A led by Accel

Taxdoo, automated financial compliance platform, has closed its Series A round on $21m, with London-based investor Accel leading the investment.

How does Castlepoint Systems help businesses ensure compliance?

Castlepoint helps businesses sift through complex data to reduce risk and create actionable insights.

How companies can leverage ethics to qualm fears of AI

Artificial intelligence is becoming a common sight, but there are still fears around using the technology and ensuring it is not being misused.

How Ideagen’s three pillars have helped it become a major force in compliance

People, product and customers are Ideagen’s three pillars that have helped it become a tour de force in the compliance space, with it spanning 18 countries and 6,000 clients.

How TAINA became A best in class RegTech

Having raised its largest round of funding yet amidst the pandemic, TAINA is now ramping up its international expansion plans.

Anrok lands $4.3m in seed funding to solve sales tax compliance for SaaS businesses

Sales tax solution built specifically for software-as-a-service (SaaS) businesses Anrok raised $4.3m in a seed funding round co-led by Index Ventures and Sequoia Capital.

India bars Mastercard from onboarding new customers due to data storage non-compliance

Reserve Bank of India has indefinitely barred Mastercard from issuing new debit, credit or prepaid cards to customers in the South Asian market over noncompliance with local data storage rules.

News Stories

Visa and AWS partner to revolutionise global digital payments landscape

Visa and AWS partner to revolutionise global digital payments landscape

Visa, a global leader in digital payments, has announced its integration into the AWS Partner Network (APN), a global community that utilizes AWS technologies to create diverse solutions for customers.
WealthTech's promising Q1 2024: Valuations soar as strategic buyers lead

WealthTech’s promising Q1 2024: Valuations soar as strategic buyers lead

WealthTech's promising Q1 2024: Valuations soar as strategic buyers lead
Comarch has been enlisted by P&V Group to bolster the company's digital insurance solutions as part of their continued collaboration.

P&V Group partners with Comarch for enhanced digital insurance solutions

Comarch has been enlisted by P&V Group to bolster the company's digital insurance solutions as part of their continued collaboration.
Gain an edge in pricing decision intelligence with hx Renew's specialist API Exam

Gain an edge in pricing decision intelligence with hx Renew’s specialist API Exam

Nearly one year ago, hyperexponential launched a certification programme, beginning with the "Core Model Developer Exam." The initiative has been warmly received, with certificates and badges being awarded quarterly. The enthusiasm for this achievement is visible, with many sharing their hx Renew certificates on LinkedIn, celebrating their success.
FinTech

Strong week for FinTech deals with almost $750m raised

This week saw a rip-roaring collection of deals in the FinTech sector, with FinTech Global recording a complete total of 31 deals. The biggest...

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