Tag: ComplyAdvantage

UK-based technology marketplace for financial services firms Bofin partnered ComplyAdvantage to lower its risk of financial crimes and money laundering.

Osu, a payment app for self-employed, has reportedly collected ?2.25m in its seed funding round.

The UK FinTech community has welcomed Ron Kalifa's review, but stakeholders argue the government must do more to take the sector seriously and protect the nation's position as an industry leader.

TreeCard has raised $5.12m to continue the development of its wooden Mastercard payment card and its tree-planting scheme.

Monzo’s co-founder’s exit has prompted the FinTech industry to take a hard look at how it protects the mental health of its staff.

Digital banking and lending platform company LEVERIS has signed a partnership with ComplyAdvantage, the financial crime detection company.

London wrestled the top spot for RegTech deal activity from San Francisco in the third quarter, now leading the 2020 investment league.

Companies in the UK completed 116 deals in the third quarter raising £1.8bn, the highest level in 12 months.

Despite Covid-19 and Brexit, challenger bank OakNorth claims to have been able to avoid many of the hurdles other neobanks have faced.

UK money management startup sync. has inked a partnership deal with RegTech ComplyAdvantage.