Onboarding Verification

Bulgaria viewing to open RegTech sandbox

The finance minister of Bulgaria has announced that the country’s government is looking to launch a RegTech sandbox in Sofia.

Eight FinTech and RegTech companies you missed at Sthml Fintech Week

From: RegTech Analyst The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week. The Stockholm event was full...

Gig economy FinTech Sonovate taps RegTech company TruNarrative to help strengthen its onboarding processes

Cardiff-based FinTech company Sonovate is on a mission to strengthen its customer onboarding processes. To succeed, it recently turned to TruNarrative, the RegTech company.

Whatfix nets $32m in Series C led by Sequoia Capital

Whatfix, a digital adoption solution, has netted $32m in its Series C round which was led by Sequoia Capital India.

What’s going on in the Nordic challenger bank scene?

Neobanks in the Nordics may have had a slow start, but things may soon be about to change.

The global e-KYC market anticipated to reach $1,015bn by 2026

Electronic customer identity authentication solutions are expected to grow at a compound annual growth rate of approximately 22% in the next six years.

Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies

From: RegTech AnalystAs demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world...

India’s central bank sooths e-wallet customers’ cancellation fears with new low KYC accounts

Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.

Estonia is changing its money laundering rules for cryptocurrencies

Digital currency providers have a new set of rules to comply to if they want to do business in Estonia.

The former governor of Banque de France is worried about central banks launching digital...

More than 50 central banks around the world are working on digital currency projects. However, the former head of Banque de France is sceptical.

News Stories

AI

AI attackers are breaking financial crime compliance

A 1993 New Yorker cartoon showed one dog telling another, "On the Internet, nobody knows you're a dog." The joke has held up rather...
FinTech

Red-letter week for FinTechs as $1bn raised across 17 deals

This week was a powerful funding week for FinTech firms, with $1.07bn raised across a healthy 17 deals. This marks a second consecutive week of...
RegTech

Why RegTech’s survival race is just beginning

The RegTech market has entered a new era. What began as an experimental space populated by agile startups has matured into a mainstream industry...
Deluxe

Deluxe acquires Celero Commerce in $625m deal

Deluxe has agreed to acquire FinTech firm Celero Commerce for $625m, in a deal that will significantly accelerate its strategic shift away from legacy...

ASIC seeks $35m as HSBC admits scam protection gaps

HSBC Bank Australia Limited (HSBC), the Australian arm of one of the world's largest banking groups, is facing a $35m penalty after admitting to...

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