RegTech

As cryptocurrency continues to become a staple in mainstream financial life, the voices around its regulation are getting louder.

Credit Suisse has long claimed that it was deceived by rouge bankers when it lent $2bn in a criticised Mozambique deal.

The growing challenge of criminal money making its way into the banking system is a continuing problem for banks. However, a mixture of new compliance regulations for banks may be helping to turn the tide.

To ensure financial institutions understand the risks of doing businesses around the world, having a due diligence and adverse media screening tool that understands Portuguese is vital.

Serbia-based Trade Core has secured a $3m funding round led by South Central Ventures.

UK-based Konsentus has launched its FinTech sandbox to help financial institutions with PSD2 open banking compliance.

RegTech 100 company?IdentityMind has been chosen by Mexican FinTech?MO Tecnolog?as to?automate its secure onboarding.MO Tecnolog?as uses credit scoring technology and an AI-driven?loan management platform...

D-ID, an identity management service, has closed its Series A round on over $13.5m to support growth and marketing boost.

Larger organisations can often benefit from having large compliance teams, which allow them to delegate responsibilities across a wider field. For small organisations, however, this is not a luxury they can rely on.

Amidst the coronavirus crisis, many FinTech companies have still been able to raise big rounds. Here are 35 of the successful investment stories that...