The third annual RegTech100 list has been revealed to celebrate the most innovative companies...
This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management, compliance and cybersecurity concerns.
Estonian authorities expand probe into suspected Danske Bank money laundering transactions
The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.
Binance launches peer-to-peer trading in five Latin American markets where cryptocurrencies have been linked...
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.
Could Covid-19 pushing for more sustainability investments be good for RegTechs?
The pandemic has caused an upsurge in interest in renewables, which could potentially benefit RegTech ventures.
Cybersecurity company Sysnet acquires PCI compliance company NuArx
Cybersecurity and compliance solution platform Sysnet Global Solutions has acquired NuArx to help support its own market expansion.
Nedbank, Mastercard team to enable WhatsApp payments for small businesses
South African bank Nedbank has teamed with payment giant Mastercard and local FinTech Ukheshe to allow its customers to pay small businesses through WhatsApp.
Chinese associations call for crypto crackdown citing safety concerns
Three Chinese associations have called for a complete ban on financial institutions and payment firms providing cryptocurrency services to customers.
Bank of England initiates climate stress tests to explore risks
The Bank of England (BofE) has kicked off its Climate Biennial Exploratory Scenario (CBES) to scrutinise the risks that could be incurred from climate change.
ECB to examine digital euro potential through two-year investigation
The European Central Bank (ECB) has revealed it is set to begin a two-year long investigation into the possibility of launching a digital euro.
Eventus Systems names three key hires to support rapid growth
Trade surveillance and market risk solutions developer Eventus Systems has made three key hires in the EMEA to support its continued international growth.
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