Tag: BBVA

Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm...

Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make it easier to make the right choice.

Mexican banks face huge money laundering threat – FIU

Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.

BBVA and Spanish startup Multiverse team up for quantum technologies test

Spanish bank BBVA has run a proof-of-concept quantum technologies test together with Multiverse to see the innovative technology would boost investment portfolios' performance.

solarisBank closes Series C round on €60m as it continues to...

Germany-based solarisBank AG has closed its Series C round on €60m, with HV Holtzbrinck Ventures leading the round.

Neptune Networks closes $15m in funding from host of corporate investors

Neptune Networks, a data platform for the bond market, has scored $15m in a funding round which was raised from a number of institutional investors.

Leading venture capital firms and accelerators drove investment in RegTech solutions...

Accel has been the most active backer of innovative RegTech and information security companies with 25 investments since 2015 The potential size of the...

BBVA picks Nok Nok Labs to bolster biometrics

Spanish bank BBVA is implementing Nok Nok Labs’ biometric technology to improve its security and user experience for its mobile banking.

StepLadder raises £1.5m in seed funding

StepLadder, a UK-based FinTech helping first-time buyers to buy a property, has reportedly raised £1.5m in seed funding.

BBVA to launch its online onboarding technology everywhere it operates

Having already introduced its biometric identification technology in Spain, BBVA is now rolling out the service everywhere it operates.

Wise launch small business banking solution together with BBVA

San Mateo-based FinTech startup Wise is partnering up with BBVA, the banking as a service company, to launch a new product to help small enterprises scale.

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