Compliance Management

Payments unicorn Revolut has taken another step to prepare for Brexit by picking BearingPoint RegTech’s Abacus360 Banking solution.

Verafin, a financial crime management software company, has collected CAD $515m ($388m) in a mix of equity and debt recapitalization.

Having anti-money laundering procedures in place have become increasingly important over the past few years. However, it seems ABN Amro may have failed in this regard.

Securitize, a solution for issuing and managing compliant digital securities on the blockchain, has scored $14m in a strategic fundraise.

Banks with more than $47tn in assets and representing a third of the global industry have committed to do their part to curb climate...

From getting accurate data to responding to new regulatory challenges, there are plenty of opportunities and obstacles to overcome for RegTech innovators.

MAP FinTech’s new product helps businesses deal with the EU’s complicated Markets in Financial Instruments Directive (MiFID II). However, developing it was far from easy.

The new strong customer authentication (SCA) rules snapped into force this weekend. However, Barclaycard has so far not seen any an increase of abandoned transactions or declined payments.

Financial crime compliance solutions provider FICO has entered into a partnership with Arachnys, the client onboarding risk management RegTech firm.

Digital contracting platform Ironclad has collected $50m in its Series C round.