RegTech

Klarna under fire by Swedish watchdog for bank secrecy breach

Sweden's financial watchdog Finansinspektionen is investigating payments firm Klarna over a potential breach of banking secrecy laws in connection with an IT incident at the firm in May.
Sikoia-london-based-regtech-bags-$6m-to-simplify-customer-onboarding-seed-round

Sikoia bags $6m to simplify customer onboarding

Sikoia, a London-based unified data platform and API marketplace for financial services, has raised $6m in a seed round.

Malaysia’s BNM reveals five-year blueprint to transform its FinTech sector

The Bank Negara Malaysia (BNM) has unveiled a five-year blueprint to help develop the country’s FinTech industry.

Cyber innovator John McAfee dead at 75 following suspected suicide

John McAfee - founder of antivirus software giant McAfee – has died aged 75.
GreenTrade bags pre-seed to launch carbon credits service

GreenTrade bags pre-seed to launch carbon credits service

Berlin-based GreenTrade has reportedly closed its pre-seed round, as it builds its blockchain-based marketplace for carbon credits and impact claims.

American businesses need RegTech tools as the SEC ramps up the heat

The Securities and Exchange Commission (SEC) increased its activities in 2019 and market stakeholders think this is just the beginning.

Government review finds key regulatory shortfalls in Australian payments system

A payments system review by the Australian government has detailed key regulatory issues in the country’s payment ecosystem.

US Senate confirms ex-National Security Agency official as CISA director

The US Senate has confirmed Jen Easterly as the new director of the Cybersecurity and Infrastructure Security Agency (CISA).

The FCA says EU law will still apply after Brexit – for now

The UK will officially leave the UK on Friday January 31. Now the UK’s leading financial watchdog has given advice to firms on what to do next.

Revealing the obstacles RegTech companies must overcome to keep on booming

The RegTech industry is growing massively, but there are still challenges to tackle head-on to keep expanding.

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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