Compliance Management

Bank of England and MIT partner for CBDC research

The Bank of England has teamed up with the Massachusetts Institute of Technology (MIT) for a 12-month research project around central bank digital currency (CBDC).

Revealing the most corrupt countries in the world as new report paints “grim picture”

Two out of three countries fail to tackle corruption effectively, which paints "a grim picture of the state of corruption worldwide", according to Transparency International's latest report.

What will happen to UK FinTech after Brexit?

Britain is officially leaving the EU on January 31. The question is if the UK FinTech scene is ready.

Is Eventus Validus platform the silver bullet for simplifying global trade surveillance?

Established in 2015, Eventus Systems is a provider of multi-asset class trade surveillance and market risk solutions for customer bases such as broker-dealers, banks and crypto exchanges through its trademark Validus platform. How can Validus help simplify global trade surveillance?

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.

Risk management solution Reg UK nets ?2.4m in funding

London-based Reg UK, a provider of data analytics and risk management solutions, has netted ?2.4m in funding from Disruptive Capital Finance.
Ryft bags seed round for PSD2 compliant payments system

Ryft bags seed round for PSD2 compliant payments system

Ryft, a PSD2 compliant payments system, has closed a seed round, which was led by UK-based investor SFC Capital.

What are the regulatory challenges and solutions for Forex brokers?

In an ever-changing regulatory landscape for companies in financial services, the need to stay up to date and compliant is vital.

Moorwand inks deal with TWIGA Wallet for new card offering

TWIGA Wallet has tapped compliance experts Moorwand to issue, acquire and to provide BIN sponsorship services ahead of the launch of TWIGA Card.

ESG FinTech Climate X bags ?6.3m in funding

Climate X, a London-based climate risk analytics provider, has closed a ?6.3m seed funding round as it plans to expand its product suite.

News Stories

Whitespace, an e-trading platform fully digitised and under the umbrella of Verisk, is excited to introduce Digital Follow as its inaugural workflow automation solution.

Verisk’s Whitespace platform introduces workflow automation functionality with Digital Follow

Whitespace, an e-trading platform fully digitised and under the umbrella of Verisk, is excited to introduce Digital Follow as its inaugural workflow automation solution.
Tide has unveiled its plan to introduce business accounts in Germany, marking the initiation of the company's expansion into Europe.

Tide to enter German market through Adyen partnership

Tide has unveiled its plan to introduce business accounts in Germany, marking the initiation of the company's expansion into Europe.
TransferGo has partnered with Tink to integrate Pay by Bank into its payments offering, aiming to provide a more secure and efficient method for international money transfers.

TransferGo and Tink partner for international money transfers

TransferGo has partnered with Tink to integrate Pay by Bank into its payments offering, aiming to provide a more secure and efficient method for international money transfers.
Nottingham Building Society and Nova Credit have formed a partnership to enable foreign nationals in the UK to utilise their overseas credit history when applying for mortgage finance to purchase homes in the UK.

Nottingham Building Society and Nova Credit team up to revolutionise UK mortgage finance for...

Nottingham Building Society and Nova Credit have formed a partnership to enable foreign nationals in the UK to utilise their overseas credit history when applying for mortgage finance to purchase homes in the UK.
Quantifind's new features target market manipulation and more in 2024

Quantifind’s new features target market manipulation and more in 2024

RegTech company Quantifind, prides itself on its commitment to delivering high quality risk intelligence solutions. As part of this, the company recently introduced new product features and functionalities at the start of this year, marking a significant advancement in its capabilities. 

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

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