RegTech

Bank identity checks could push close to a quarter to competitors, survey finds

A survey by FICO has found almost a quarter of UK-based respondents would move to a competitor if asked to visit branches or post documents when applying for an account.
fintech-news

RELX buys ThreatMetrix in £580m deal

RELX Group is set to buy digital identity platform ThreatMetrix in a £580m (about $817m) deal.

Chubb develops Pay-As-You-Roam travel insurance service

Swiss property and casualty insurance firm Chubb has revealed it is creating a Pay-As-You-Roam (PAYR) travel insurance service.

Nomidio launches identity-as-a-service cloud solution to protect personal information

From: RegTech Analyst Protecting customer data is not always easy. Nomidio is looking to change that with the launch of its new service. It has developed...

Kantox closes new €5m loan package from Silicon Valley Bank

Kantox has closed its second venture debt financing from Silicon Valley Bank, securing a new €5m loan package.

GIACT launched new identity monitoring solution gIDENTIFY

Identity verification RegTech GIACT has launched, gIDENTIFY Persistent Monitoring, a new identity monitoring solution that automates the monitoring of specific personally identifiable information (PII).

Governance.com nets €355,515 in its crowdfunding campaign

Luxembourg-based Governance.com has reportedly netted €355,515 through a crowdfunding campaign.

LSEG acquires Global Data Consortium to expand digital identity offering

The London Stock Exchange Group (LSEG) has agreed to acquire Global Data Consortium for an undisclosed fee.

Coronavirus – dealing with due diligence, AML and KYC throughout a pandemic – KYC...

With the coronavirus causing havoc with businesses’ operations, compliance company Aqubix believes unprecedented times like these make technology more crucial for the on-going business of due diligence and risk-related industries.

Soveren collects seed funding to boost privacy security

Soveren, which is trying to transform how companies handle privacy security, has collected $6.5m in its seed funding round.

News Stories

Novibet and FullCircl's W2 forge new paths in digital compliance for enhanced customer safety

Novibet and FullCircl’s W2 forge new paths in digital compliance for enhanced customer safety

Novibet, a global leader in online betting, has announced a new partnership with FullCircl’s identity solutions platform, W2, to enhance its digital compliance capabilities.
Corlytics bolsters global leadership by acquiring Deloitte UK's RegTech platform

Corlytics bolsters global leadership by acquiring Deloitte UK’s RegTech platform

Corlytics, a leading global player in regulatory intelligence and automated policy compliance, has acquired a groundbreaking digital RegTech platform from Deloitte UK.
Cogo and Personetics team up to enhance bank sustainability efforts

Cogo and Personetics team up to enhance bank sustainability efforts

Cogo, a specialist in tracking carbon footprints, has entered into a strategic partnership with Personetics, a leader in AI-driven personalised engagement platforms for financial institutions.
iwoca secures £270m from Citi and Barclays to boost SME lending

iwoca secures £270m from Citi and Barclays to boost SME lending

iwoca, a prominent FinTech company, has announced a significant new funding round, securing £270m in debt financing from major financial players Citi and Barclays.
Bloomberg unveils innovative tool for sustainable investment screening tool

Bloomberg unveils innovative tool for sustainable investment screening tool

Bloomberg today unveiled a new sustainable investment screening tool available on the Bloomberg Terminal.

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