Risk Management

Stripe's whooping $600m Series G expansion wasn't the only investment round completed by a FinTech company over the last week.

British payment and digital banking technology venture Pannovate has partnered up with Salt Edge, the customer authentication company, to provide clients with a smooth way of launching regulatory compliant banking and payment services.

Despite coronavirus fears, the last week saw a number of FinTech companies raise money.

As COVID-19 rages on across the world, the affects on the FinTech segment of the economy is already letting itself be known.

The global COVID-19 outbreak could worsen business and funding conditions as well as changing private FinTechs’ exit options, according to a new report.

From implementing European legislation to doing more to unearth suspicious transactions, Malta is trying to wash away its reputation of having a problem with money laundering.

Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.

The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.

Robinhood’s founders have apologised for its users being unable to tap into their accounts. But angry users snapped back that it's too little, too late to say sorry.

UK authorities are enforcing stricter reporting rules for the asset management industry. But navigating the regulations can be tricky.