RegTech

The Financial Ombudsman sees complaints rise because of Covid-19

The Financial Ombudsman has received over 3,500 complaints related to Covid-19 so far this year.
fintech-news

Clarida raises €5m to reach €100m valuation

Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.
Banco-Santander-Foregepoint-Capital-form-cybersecurity-alliance-2

Banco Santander and Forgepoint form cybersecurity alliance

Banco Santander and venture capital firm Forgepoint Capital have partnered to form an alliance designed to drive cybersecurity investment and innovation globally.

How banks can fight back against fraud scams

The threat of fraud is rising. Covid-19 shook the world and accelerated fraudulent criminal activity around the world.
AccessPay, a trailblazer in bank integration services, has introduced a significant enhancement to its Fraud & Error Prevention Suite.

AccessPay strengthens Fraud & Error Prevention Suite

AccessPay, a trailblazer in bank integration services, has introduced a significant enhancement to its Fraud & Error Prevention Suite.
Worldr-bags-seed-round-to-boost-compliance-in-communications-platforms

Worldr bags seed round to boost compliance in communications platforms

Worldr, a zero-trust architecture for collaboration and communications platforms, has bagged $11m for its seed round.

Varo Bank taps Quantifind’s AI platform for adverse screening, automated investigations

Varo Bank has selected financial crime investigation firm Quantifind’s Graphyte platform to optimise its adverse media screening and investigations automation performance.

Why Roe v Wade’s overturning is strengthening demands for online privacy

Last week, the US Supreme Court overturned Roe v Wade, ending 50 years of the ability for women to get an abortion as a constitutional right. This is now leading to increased calls for increased online privacy, claims Cyberscoop.

Skyhigh collects $40m to ‘extend leadership in cloud security market’

Skyhigh Networks, which enables enterprises to adopt cloud services while meeting their security, compliance, and governance requirements, has closed a $40m Series D round.

RegTech 100 iSignthis and Worldline finalise partnership in 2018

European payments firm Worldline has bolstered its digital identity capabilities by partnering with RegTech 100 company iSignthis.

News Stories

Over $3bn raised in this week's 29 FinTech funding rounds

Over $3bn raised in this week’s 29 FinTech funding rounds

Over $3bn was raised by FinTech companies this week, supercharged by a colossal €1.5bn raised by UK-based SumUp. 
Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena, a pioneering FinTech company known for its cloud-native, API-led microservices-based multi-product platforms, has appointed Rajesh Mehta to its Growth Advisory Board.
League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League Data and Mambu have embarked on a groundbreaking journey to transform the Canadian financial landscape by introducing advanced cloud banking solutions to credit unions.
Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint, known as the world's most accurate device intelligence platform, is partnering with Oscilar, a leader in AI-driven risk and fraud management.
Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English, an online English-learning platform operating in over 30 countries, and dLocal, a leading cross-border payment platform specializing in high-growth markets, have recently announced a significant partnership.

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