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Tag: RegTech
FinTech picks Accurity to identify financial crime during onboarding
Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.
Cyber insurance platform Coalition collects $10m Series A
Online security insurance provider Coalition has collected $10m in its Series A round. Contributions to the round came from investors including Vy Capital, Ribbit Capital,...
TORA launches new reporting solution for asset managers
TORA has launched a new reporting solution, giving asset managers the ability to see and report on their trading operations anytime, anywhere.
EU says it is ready to regulate cryptocurrencies
The European Union has warned that it will regulate cryptocurrencies if an effort is not made to tackle risk.
ANZ partners with Data Republic to prepare for open-banking
The Australia and New Zealand Banking Group (ANZ Banking Group) has backed FinTech startup Data Republic to prepare for new open-banking regulations.
Abu Dhabi Global Market’s Reglab welcomes third cohort
Abu Dhabi Global Market (ADGM) is looking for applications for the third cohort of its Regulatory Laboratory (Reglab).
BankBridge lands NOK17.8m for PSD2, Open Banking solution
BankBridge, a Norwegian provider of PSD2 and open-banking solutions, has reportedly raised NOK17.8m (?1.84m).
J O Hambro Capital Management picks FactSet to enhance reporting
J O Hambro Capital Management has selected FactSet as its investment risk management and reporting solution.
London RegTech incubator picks five companies
SEI has announced five participants have joined Codify, its London-based RegTech incubator, including one RegTech 100 company.
Monzo begins international roll-out after landing regulatory approval for RoI
UK challenger bank Monzo has received regulatory approval to operate in the Republic of Ireland.
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