Onboarding Verification

Konsentus completed “multi-million” pre-Series A round

RegTech Konsentus has completed what the investor Conviction Investment Partners refers to as a "multi-million pound" pre-Series A round.

11 women changing the US RegTech industry you need to know about right now

The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?

Why working with a RegTech could be easier than building in-house – KYC Portal

The onboarding process is the start of interactions with a customer and therefore should be enticing to show what the relationship will be like. Having something that is confusing and frustrating begins things on the wrong precedent.

What these 25 funding rounds tell you about where the FinTech industry is going

Cybersecurity has had a big funding week with ReliaQuest picking up the biggest round last week, but several challenger banks and InsurTech ventures also bagged considerable cash injections.

What should you think about before buying a RegTech solution?

Buying a RegTech solution is never easy, but there are some things you can consider beforehand.

Why RegTechs must be ready for a second coronavirus wave

A second wave of the coronavirus threatens to sweep across the world, presenting the RegTech industry with several new challenges.

Onfido is the latest FinTech to receive a grant from the BCR

Identity verification solution Onfido is the latest FinTech company to have received a grant from the Board of Banking Competition Remedies Ltd (BCR).

Could Covid-19 pushing for more sustainability investments be good for RegTechs?

The pandemic has caused an upsurge in interest in renewables, which could potentially benefit RegTech ventures.

How would a second wave of Covid-19 affect the RegTech industry?

There are signs that a second wave of coronavirus cases is on the way. So what will it mean for RegTech companies?

Liopa secures more funding less than a month after previous investment

Automated lip-reading technology Liopa, which closed a £40m investment earlier in the month, has secured more funding.

News Stories

Ingenico

Ingenico’s €150m deal fuels next-gen payments push

Ingenico, a global provider of payment acceptance technology serving retailers, banks, acquirers and FinTechs worldwide, has agreed a deal to reshape its capital structure,...
FINRA

FINRA loosens grip as deregulation push accelerates

Back in early 2025, the LeGaye Law Firm wrote, “The Financial Industry Regulatory Authority (FINRA), while not a federal agency, operates under the supervision...
financial crime

Fragmented ownership is breaking financial crime controls

Financial crime risk assessments only work when governance holds everything together. These assessments pull input from business units, risk and compliance teams, technology functions,...
AIFM

FCA eases compliance delegation for smaller AIFMs

The UK's alternative investment fund regime is heading for its biggest shake-up since AIFMD was first transposed into domestic law in 2013, after the...
FinCEN

FinCEN scraps beneficial ownership rules for US firms

One of the biggest new US anti-money laundering reporting regimes has effectively just been dismantled, after FinCEN finalised sweeping changes to the Corporate Transparency...

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