Tag: 2023 RegTech

Deutsche Börse receives final regulatory approval for public takeover of SimCorp

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 acquires YapStone to deliver seamless global payment experience

Velo Payments has announced that it has purchased YapStone, as both companies aim to deliver a seamless global payment experience.

Colendi gains approval to launch Turkey’s first digital bank

Turkish FinTech Colendi has revealed that it has gained approval to launch the nation's first digital bank.

Kamma raises £3.6m to tackle Net Zero in UK properties

London-based RegTech Kamma has raised £3.6m as it looks to deliver Net Zero in UK homes and commercial properties.

NIST drafts major update to its world leading cyber security framework

NIST has revealed its latest draft of the National Institute of Standards and Technologies' cybersecurity framework. 

Vesttoo confirms source of LOC fraud is external amid crisis

Vesttoo has revealed that the source of its now infamous LOC fraud scandal is external to the company. 

Mastercard teams with Riskified to reduce eCommerce fraud

Mastercard and Riskified have announced a partnership designed to help businesses increase eCommerce revenues while reducing fraud. 

Coinbase lands approval to list crypto futures across USA

Coinbase has secured approval to offer cryptocurrency futures trading to US retail customers following a 2-year application process.

Vesttoo files for bankruptcy protection amidst fraud scandal 

Israeli FinTech Vesttoo has filed for Chapter 11 bankruptcy protection amidst the company's ongoing fraud scandal. 

Digital transformation of CLM to achieve excellent customer experiences

The digital transformation of KYC activity has offered asset managers create more efficient onboarding processes in a market with increasing demands to manage risk.

Download the free AIFinTech100 report


Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week