Compliance

Banking platform Curve has partnered with Onfido, the global identity verification and authentication company, to speed up its client onboarding compliance processes.

Cryptocurrency compliance startup Chainalysis has added $13m to its Series B round more than a year after expanding the raise the last time.

It's hardly a secret that many people are facing a lot off financial hardship because of the coronavirus. That's why the Financial Conduct Authority (FCA) offered more guidance to credit customers affected by the virus.

An estimated 2.6 million UK consumers have bought cryptoassets at some point, new research from the Financial Conduct Authority (FCA) reveals.

Compliance tech company ClauseMatch has launched a new office in New York in response to demand from US companies and international clients operating in the country.

The UK's top financial markets regulator has announced that it plans to make the ban on marketing of mini-bonds that it introduced in January permanent.

Icelandic challenger bank indó has inked a partnership with open banking and payments startup Enfuce, ensuring it can rely on the Finnish venture's compliance...

The US might be about to change its rules about cryptocurrencies, RegTech and digital banking in a big way.

As more financial services companies turn to RegTech to ensure they meet their compliance targets, the need for tech professionals to supervise it is skyrocketing.

Keeping up with all the comings and goings of the FinTech space is far from easy, but don't worry. We've got you covered with the deals that sent shock waves across the sector in the last week.