Tag: RegTech

The latest news stories, insights, data and expert analysis on all things RegTech from FinTech Global, the world’s leading provider of FinTech information services and B2B media products.

AnyVision secures $28m in Series A from German technology group Bosch

AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch.

Wales-based W2 Global Data bags £1.25m in funding

RegTech 100 company W2 Global Data, an identity verification provider, has raised £1.25m in a funding round.   Participation to the round came from Mercia Fund Managers,...

TrueLayer raises $7.5m, sets sights on Germany, France for expansion

TrueLayer, an API developer for financial institutions, has raised $7.5m to expand across Europe.

Open banking platform Railsbank wins €100,000 VC award

Railsbank, a UK-based open banking and RegTech platform, has won a €100,000 venture capital award.

AI, machine learning and blockchain will shape the future of cybersecurity

Machine learning, AI and blockchain can drive cybersecurity forward; however, more investment and urgency is needed in Europe, according to a panel at the Global RegTech Summit.

LendInvest partners with RegTech 100 company Onfido

LendInvest, the UK’s largest marketplace platform for mortgages, has partnered with RegTech 100 company Onfido.

Banks need to outsource to reach compliance, according to RegTech panel

Banks must continue outsourcing to keep up with technology and regulation, according to a panel at the Global RegTech Summit 2018.

Standard Chartered partners with RegTech to fight financial crime

Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.

Exiger lands $80m from Carrick Capital Partners

Exiger, a provider of regulatory, financial crime, risk and compliance solutions, has raised a $80m investment from Carrick Capital Partners.

Fire lands open banking authorisation

Fire has been authorised to provide new services under recently-introduced European Union rules aimed at opening banking.

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