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American Express opens decision science R&D centre in Singapore

American Express opens decision science R&D centre in Singapore

Josh Poyser - 0
TradeSun acquires Coriolis Technologies for ESG ratings platform

TradeSun acquires Coriolis Technologies for ESG ratings platform

Josh Poyser - 0
Featurespace wins government funding to fight financial crime

Featurespace wins government funding to fight financial crime

Josh Poyser - 0
UK and Singapore deepen collaboration to boost fintech innovation

UK and Singapore deepen collaboration to boost fintech innovation

Josh Poyser - 0
Salt Edge expands its open banking services to Saudi Arabia

Salt Edge expands its open banking services to Saudi Arabia

Josh Poyser - 0
Kuda users can now send money from the UK to Nigeria

Kuda users can now send money from the UK to Nigeria

Josh Poyser - 0
Curve partners with Salt Edge for PSD2 compliance

Curve partners with Salt Edge for PSD2 compliance

Josh Poyser - 0
Alloy raises $52m ahead of global expansion

Alloy raises $52m ahead of global expansion

Mark Dugdale - 0
Global identity verification provider ID-Pal launches in the UK

Global identity verification provider ID-Pal launches in the UK

Mark Dugdale - 0
Regtech ALT:AVE forms advisory board and raises £500k+

Regtech ALT/AVE forms advisory board and raises £500k+

Mark Dugdale - 0
Regtech firm Encompass raises $33m to pursue global growth

Regtech firm Encompass raises $33m to pursue global growth

Mark Dugdale - 0

Regional regulatory spotlight: Financial services and third-party risk

Sponsored Editorial - 0
Jumio verifies identity and age of new Nationwide Building Society members

Jumio verifies identity and age of new Nationwide Building Society members

Mark Dugdale - 0
Plaid picks up identity verification firm for $250m

Plaid picks up identity verification firm for $250m

Mark Dugdale - 0
Fraud prevention specialist Alloy raises $100m

Fraud prevention specialist Alloy raises $100m

Mark Dugdale - 0
Astorg and Bridgepoint acquire Fenergo

Astorg and Bridgepoint acquire Fenergo

Mark Dugdale - 0
Singapore’s regtech grant a 'boost for crypto and digital payment service providers'

Singapore’s regtech grant a ‘boost for crypto and digital payment service...

Sponsored Editorial - 0
J.P. Morgan expands use of the Acin operational risk management and benchmarking platform

J.P. Morgan expands use of the Acin platform

Mark Dugdale - 0
ALT:AVE appoints new chairman

ALT/AVE appoints new chairman

Mark Dugdale - 0
Japan's AVANT Corporation takes minority stake in UK financial analytics firm

AVANT Corporation takes minority stake in UK financial analytics firm

Mark Dugdale - 0
Acin aims to take advantage of its momentum

Acin aims to take advantage of its momentum

Mark Dugdale - 0
IHS Markit acquires regtech provider Cappitech

IHS Markit acquires regtech provider Cappitech

Mark Dugdale - 0
Danske Bank looks to Windward for help with maritime financial crime compliance

Danske Bank looks to Windward for help with maritime financial crime...

Mark Dugdale - 0
Nordic Capital acquires BearingPoint RegTech

Nordic Capital acquires BearingPoint RegTech

Mark Dugdale - 0
Acin raises $12 million as investors back its solution for 'under-served' operational risk

Acin raises $12 million as investors back its solution for ‘under-served’...

Mark Dugdale - 0
Virtual identity verification startup Onfido raises $100 million

Virtual identity verification startup Onfido raises $100 million

Mark Dugdale - 0
Ethoca partners with Microsoft to give customers easy access to digital receipts

Ethoca partners with Microsoft to give customers easy access to digital...

Mark Dugdale - 0
Acin - Unknown unknowns

Acin: Unknown unknowns

Mark Dugdale - 0
Accuity acquires Apply Financial for payment processing upgrade

Accuity acquires Apply Financial for processing upgrade

Mark Dugdale - 0
Know Your Customer supplies SIX Group with due diligence platform

Know Your Customer supplies SIX Group with due diligence platform

Mark Dugdale - 0
Broadridge completes acquisition for fund data firm

Broadridge completes acquisition of fund data firm

Mark Dugdale - 0
Financial data network Akoya spun off as independent company

Financial data network Akoya spun off as independent company

Mark Dugdale - 0
SteelEye raises $10m to build on market momentum

SteelEye raises $10m to build on market momentum

Mark Dugdale - 0
Veridium rolls out facial recognition tech

Veridium rolls out facial recognition solution for better security

Mark Dugdale - 0
Signicat names new chairman and CEO

Signicat names new chairman and CEO

Mark Dugdale - 0
Lead investor WisdomTree eyes ETFs with Securrency blockchain tech

Lead investor WisdomTree eyes ETFs with Securrency blockchain tech

Mark Dugdale - 0
Visa invests in data firm Very Good Security

Visa invests in data firm Very Good Security

Mark Dugdale - 0
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