Tag: USA
Toast picks InsurTech AP Intego to deliver insurance to customers
Leading restaurant management platform Toast has tapped InsurTech AP Intego to deliver business insurance to Toast’s tens of thousands of customers.
Three challenges facing European challenger banks when they go to the...
From regulatory loops to jump through to massive competition, European challenger banks have many obstacle to overcome if they want to expand across the pond.
Marqeta bags $150m in new valuations amidst speculations it’s going public...
FinTech unicorn Marqeta has more than doubled its official valuation to $4.3bn on the back of a $150m funding round.
The SEC signs amendment to bring “much-needed transparency and accountability to...
US markets regulator Securities and Exchange Commission (SEC) has amended the national market system plan governing the consolidated audit trail, the so-called CAT NMS Plan, to make it more transparent and to boost accountability.
Chime runs 60% of the US digital banking market
Revolut, N26 and Monzo might have entered the US over the years to some extent, but Chime is still dominating the country’s digital bank market.
Ascent unveils new automated regulatory monitoring tools to boost businesses’ compliance...
Having been named one of the most innovative RegTech companies in the world by taking a place on the coveted RegTech100 2020 list, Ascent is now revealing a new solution to improve business compliance.
North Capital is enabling PPP loan applications for companies looking to...
Tech and brokerage service provider North Capital believes its financial crime-prevention systems will be perfect for the banks who can process Paycheck Protection Program (PPP) loan applications via its systems.
Minuteman Security Technologies buys Norris for an undisclosed sum of money
Massachusetts-based cybersecurity company Minuteman Security Technologies has expanded its reach by acquiring Norris, an integrator.
The US government is accusing Fifth Third Bank of opening fake...
There seems to be a legal battle brewing between the US government and a Cincinnati-based bank.
Global money laundry fines totalled $8.14bn in 2019
From: RegTech Analyst The number of money laundering fines around the world doubled in 2019, according to new research from Encompass, the RegTech startup. The company found...