FCA lays out proposals to protect insurance clients during Covid-19
The coronavirus pandemic has left many people's personal finances in tatters and now the Financial Conduct Authority (FCA) has proposed ways to protect at least some insurance clients from suffering further.
German anti-money laundering regulator failed to share warnings about Wirecard
The German Financial Intelligence Unit only sent a fracture of warnings about Wirecard's finances to the police and the public prosecutor's office.
Capnovum is boosting compliance with AI
Capnovum solution slashes the time needed to keep up with regulations from weeks to minutes. The startup is now ambitiously accelerating the growth of its industry agnostic platform.
Republic Bank of Chicago taps DataSeers for its fraud prevention and compliance capabilities
Republic Bank of Chicago has inked a partnership Atlanta-based RegTech DataSeers, enabling the bank to tap into its fraud and compliance management solution FinanSeer.
Quantifind releases Chinese language support for its Graphyte platform
Quantifind, which has built a SaaS solution used by banks to automate name screening and financial crimes investigations, has launched Chinese language support for its Graphyte platform.
How OakNorth has weathered the Covid-19 crisis and Brexit so far
Despite Covid-19 and Brexit, challenger bank OakNorth claims to have been able to avoid many of the hurdles other neobanks have faced.
Muinmos tap financial services stalwart as new CTO
RegTech firm Muinmos has appointed Emil Kongelys to the newly created role of CTO.
Neobanks and InsurTech startups among the 23 FinTechs raising money last week
Challenger banks and InsurTech ventures stood out among the 23 FinTech companies that successfully raised money last week.
Palturai closes €4m Series A to support the expansion of its tool suite
RegTech company Palturai has closed a €4m Series A funding round as the company continues its growth efforts of the past year, which included new offices in Austria and the US.
Five new financial institutions join Tech Nation’s FinTech pledge
Atom bank, Co-operative Bank, Nationwide Building Society, TSB and Virgin Money have joined Tech Nation's Fintech Pledge to accelerate the development of the UK's FinTech industry.
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