Compliance Management

Compliance Management

B2B payments network Finexio closes $4m Series A

January 19, 2018

Compliance Management

CryptoNumerics bags $2.5m seed to support GDPR, HIPAA, CCPA compliance

March 14, 2019

Compliance Management

European Banking Authority offers clarifications on PSD2’s strong customer authentication

June 24, 2019

Navigating regulatory challenges with a 3 step compliance oversight strategy

Navigating regulatory challenges with a 3 step compliance oversight strategy

October 4, 2023

In the intricate world of regulatory compliance within FinTech, the three-step standard ‘Know Your Risk’ (KYR) strategy has emerged as a beacon of simplification and clarity.

Blockchain-based data privacy innovator Smarter Contracts bags £2.65m funding

Blockchain-based data privacy innovator Smarter Contracts bags £2.65m funding

November 24, 2023

Smarter Contracts, a leading innovator in the blockchain-based data privacy sector, secured £2.65m in equity funding.

Fenergo welcomes new CCO Andrew Brandman to spearhead client-centric growth

Fenergo welcomes new CCO Andrew Brandman to spearhead client-centric growth

January 29, 2024

Fenergo, a prominent figure in the digital FinTech space, has announced the appointment of Andrew Brandman as its Chief Customer Officer (CCO).

TransactionLink and Know Your Customer forge alliance to revolutionise European business compliance

TransactionLink and Know Your Customer forge alliance to revolutionise European business compliance

February 19, 2024

TransactionLink, a pioneer in onboarding automation solutions for Know Your Business (KYB), and Know Your Customer, the award-winning Software as a Service (SaaS) ecosystem...

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Latest Analysis

Industry Research

European InsurTech deal activity halves again in Q1 2024

April 8, 2024

Industry Research

The UK accounts for more than a third of European FinTech...

April 7, 2024

Industry Research

Blockchain & Digital Assets takes over as the most active UK...

April 6, 2024

Industry Research

Nearly 75% of financial institutions don’t have a confident understanding of...

April 3, 2024

Industry Research

UK CyberTech deal activity increases 9% whilst European activity drops 15%...

April 2, 2024

News Stories

Over $3bn raised in this week's 29 FinTech funding rounds

Over $3bn raised in this week’s 29 FinTech funding rounds

May 3, 2024

Over $3bn was raised by FinTech companies this week, supercharged by a colossal €1.5bn raised by UK-based SumUp.

Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

May 3, 2024

Intellect Design Arena, a pioneering FinTech company known for its cloud-native, API-led microservices-based multi-product platforms, has appointed Rajesh Mehta to its Growth Advisory Board.

League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League data and Mambu revolutionize Canadian credit unions with new digital banking platform

May 3, 2024

League Data and Mambu have embarked on a groundbreaking journey to transform the Canadian financial landscape by introducing advanced cloud banking solutions to credit unions.

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

May 3, 2024

Fingerprint, known as the world's most accurate device intelligence platform, is partnering with Oscilar, a leader in AI-driven risk and fraud management.

Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

May 3, 2024

Open English, an online English-learning platform operating in over 30 countries, and dLocal, a leading cross-border payment platform specializing in high-growth markets, have recently announced a significant partnership.