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Posted By The Community

What Is RegTech? On Regulations and How to Handle Them: AMA with Alan Blanchard

09 July 2021

At some point, anyone who ventures into financial services has to try and navigate the tricky maze o...

Written By: Code & Pepper

Posted By The Community

MoonPay partners with Sumsub to bolster its KYC processes

23 April 2021

MoonPay, the global payments solution for cryptocurrency, has partnered with Sumsub, an identity verification platform to provide its 250 customers better compliance proc...

Written By: Sumsub

Plenitude Consulting appoints ex-HSBC MD to board 

23 March 2021

RegTech business Plenitude has added Barbara Patow to its board as ...

Posted By The Community

Five steps to share scheme supremacy

17 March 2021

Employee share schemes bring serious benefits including increased productivity, team alignment and a greater ability to retain and attract staff. But knowing where to beg...

Written By: Vestd

From Around The Web

RegTech on the rise as FinTech seeks to remain compliant and competitive

01 June 2020

Whilst lockdowns are being lifted in some parts of the world, few expect a return to pre-coronavirus...

Hosted By: Finextra

SteelEye raises $10mn

10 February 2020

Compliance business SteelEye has raised $10mn in Series A funding. In Brief: The round w...

From Around The Web

PwC and Fenergo partner to streamline KYC compliance

04 December 2019

Professional services firm PwC has joined up with leading provider of digital Client Lifecycle Manag...

Hosted By: Finextra

Posted By The Community

Acin wins Risk Management Product of the Year at the CIR Risk Management Awards

21 November 2019

The winners of the 10th annual Risk Management Awards were revealed on the 6th of November at a gala...

Written By: Acin

Posted By The Community

Dun & Bradstreet and Quantexa to Provide Contextual Intelligence for Risk Management

21 November 2019

Dun & Bradstreet and Quantexa have announced a new partnership that aims to empower businesses to ma...

Written By: Dun & Bradstreet

Standard Chartered invests in AI-powered RegTech Silent Eight

15 November 2019

The funding comes from SV Ventures, the bank's innovation and FinTech unit In Brief: Si...

ING joins $19.3m funding round for RegTech Ascent

10 November 2019

The Dutch banking giant invests in the US Artificial Intelligence outfit In Brief: Through....

FCA to support RegTech solutions through new digital sandbox

08 November 2019

UK regulator wants to help awake sleeping giant of the financial sector In Brief: Director...