The Dutch central bank is warning cryptocurrency exchanges and digital wallet providers to get...
De Nederlandsche Bank (DNB) has announced that cryptocurrency exchanges operating in the Netherlands will be supervised by the central bank from January 10 2020.
Revolut launches employee expense management tool
FinTech app Revolut has unveiled a new tool for its business customers to empower them to take control of their staff’s expenses.
Why is RegTech investment around the world growing?
Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.
DTCC to help 3 RegTech companies with SFTR compliance through new deals
The Depository Trust & Clearing Corporation (DTCC), has partnered with three RegTech startups, to support their Securities Financial Transactions Regulation (STFR) compliance.
Due diligence solution Chronograph closes Series A led by AlpInvest
Chronograph, portfolio monitoring and reporting solution, has closed its Series A round to support the growth of its team
MO Tecnolog?as chooses IdentityMind to automate onboarding for LatAm borrowers
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...
KKR investment gives FinTech business OneStream $1bn-plus valuation
Private equity major KKR has given OneStream Software a valuation of more than $1bn by investing in the company through its buyout and growth funds.
Personio raises $40m in Index Ventures led Series B round
German digital HR platform Personio has raised $40m in a Series B round led by Index Ventures. Existing investors Northzone and Global Founders Capital also joined the...
Baringa targets RegTech market with SteelEye partnership
Baringa Partners, a European independent management consulting firms, has partnered with compliance and data analytics company SteelEye.
Thomson Reuters partners with IBSFINtech’s treasury management solution
Bengaluru-based IBSFINtech, which provides a corporate treasury management solution, has partnered with Thomson Reuters.The FinTech said it has partnered with Thomson Reuters to power...
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