Reporting

Nordic Capital to acquire BearingPoint RegTech

Venture capital firm Nordic Capital has agreed to buy BearingPoint RegTech from its parent company BearingPoint.

ESMA criticises German regulators on how they supervised Wirecard

German regulators didn't do enough when they supervised the collapsed FinTech giant Wirecard, the EU’s securities markets regulator reports.

30 FinTech rounds from last week you cannot afford to miss

What do the 30 FinTech funding rounds from last week tell us about the state of the industry?

MAP FinTech appoints Mark Ellis to lead business development

European RegTech leader MAP FinTech has named Mark Ellis as its new senior business development manager.

How different RegTechs tackled the Covid-19 crisis

More than nine months into the coronavirus pandemic, different segments of the RegTech industry has been responding to the crisis in various ways.

Is the criticism against the EU for removing the Cayman Islands from its list...

The European Council has removed the Cayman Islands from its list of non-cooperative jurisdictions for tax purposes. However, not everyone is happy about the decision.

CloudMargin collects $15m in its Series B to support US and Asia growth

CloudMargin, a provider of collateral and margin management tools, has collected $15m in its Series B round.

VP Bank taps AxiomSL for its compliance efforts

Risk and regulatory reporting company AxiomSL has been tapped by Liechtenstein-based VP Bank to use its data integrity and control platform to boost the bank's compliance efforts.

How can RegTech companies ensure their use of AI is done in an ethical...

Many RegTech ventures use artificial intelligence, but when they do it is essential that they do so in an ethical way.

What should you think about before buying a RegTech solution?

Buying a RegTech solution is never easy, but there are some things you can consider beforehand.

News Stories

compliance

Who is the owner of decisions in the age of automated compliance?

Automation was intended to make compliance cleaner, delivering faster decisions, more consistent outcomes, and fewer human errors, but it has made ownership much less...
risk

Top banking remediation efficiency tools to reduce cost, risk and regulatory pressure

Keeping customer data current is a key compliance requirement. Recent enforcement actions from the FCA, FinCEN and other regulators globally have made clear that...
Mollie launches Tap in-person payments in the UK

Mollie launches Tap in-person payments in the UK

Mollie, one of Europe's leading financial services providers and a platform supporting more than 250,000 businesses across Europe, has announced the UK launch of...
Operational excellence: a guide to business improvement

Operational excellence: a guide to business improvement

Operational excellence is not simply about cutting costs or squeezing out efficiencies — it is about building a business that consistently outperforms its competitors....
Native

Cloud security firm Native emerges from stealth with $42m

Native, a cloud security control plane designed to embed security directly into cloud architecture, has emerged from stealth with $42m in total funding. The company's...

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