Tag: 2023 RegTech
Deutsche Börse Group AG has revealed that it has received final regulatory approval for its public takeover of the Danish SimCorp A/S.
Velo Payments has announced that it has purchased YapStone, as both companies aim to deliver a seamless global payment experience.
Turkish FinTech Colendi has revealed that it has gained approval to launch the nation's first digital bank.
London-based RegTech Kamma has raised £3.6m as it looks to deliver Net Zero in UK homes and commercial properties.
NIST has revealed its latest draft of the National Institute of Standards and Technologies' cybersecurity framework.
Vesttoo has revealed that the source of its now infamous LOC fraud scandal is external to the company.
Mastercard and Riskified have announced a partnership designed to help businesses increase eCommerce revenues while reducing fraud.
Coinbase has secured approval to offer cryptocurrency futures trading to US retail customers following a 2-year application process.
Israeli FinTech Vesttoo has filed for Chapter 11 bankruptcy protection amidst the company's ongoing fraud scandal.
The digital transformation of KYC activity has offered asset managers create more efficient onboarding processes in a market with increasing demands to manage risk.