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Regtech Salv raises €4m to fight financial crime
Josh Poyser
-
January 26, 2023
ONE partners with regtech provider Know Your Customer
Salt Edge takes its open banking solutions to Jordan
Regtech Cube acquires The Hub to boost AI capabilities
Securrency names new CEO
American Express opens decision science R&D centre in Singapore
Josh Poyser
-
December 19, 2022
0
TradeSun acquires Coriolis Technologies for ESG ratings platform
Josh Poyser
-
December 16, 2022
0
Featurespace wins government funding to fight financial crime
Josh Poyser
-
December 6, 2022
0
UK and Singapore deepen collaboration to boost fintech innovation
Josh Poyser
-
December 5, 2022
0
Salt Edge expands its open banking services to Saudi Arabia
Josh Poyser
-
November 22, 2022
0
Kuda users can now send money from the UK to Nigeria
Josh Poyser
-
November 18, 2022
0
Curve partners with Salt Edge for PSD2 compliance
Josh Poyser
-
November 2, 2022
0
Alloy raises $52m ahead of global expansion
Mark Dugdale
-
September 5, 2022
0
Global identity verification provider ID-Pal launches in the UK
Mark Dugdale
-
May 12, 2022
0
Regtech ALT/AVE forms advisory board and raises £500k+
Mark Dugdale
-
April 29, 2022
0
Regtech firm Encompass raises $33m to pursue global growth
Mark Dugdale
-
March 15, 2022
0
Regional regulatory spotlight: Financial services and third-party risk
Sponsored Editorial
-
February 18, 2022
0
Jumio verifies identity and age of new Nationwide Building Society members
Mark Dugdale
-
February 3, 2022
0
Plaid picks up identity verification firm for $250m
Mark Dugdale
-
January 24, 2022
0
Fraud prevention specialist Alloy raises $100m
Mark Dugdale
-
October 6, 2021
0
Astorg and Bridgepoint acquire Fenergo
Mark Dugdale
-
May 21, 2021
0
Singapore’s regtech grant a ‘boost for crypto and digital payment service...
Sponsored Editorial
-
May 18, 2021
0
J.P. Morgan expands use of the Acin platform
Mark Dugdale
-
April 15, 2021
0
ALT/AVE appoints new chairman
Mark Dugdale
-
March 22, 2021
0
AVANT Corporation takes minority stake in UK financial analytics firm
Mark Dugdale
-
January 29, 2021
0
Acin aims to take advantage of its momentum
Mark Dugdale
-
January 14, 2021
0
IHS Markit acquires regtech provider Cappitech
Mark Dugdale
-
January 11, 2021
0
Danske Bank looks to Windward for help with maritime financial crime...
Mark Dugdale
-
November 26, 2020
0
Nordic Capital acquires BearingPoint RegTech
Mark Dugdale
-
November 5, 2020
0
Acin raises $12 million as investors back its solution for ‘under-served’...
Mark Dugdale
-
October 2, 2020
0
Virtual identity verification startup Onfido raises $100 million
Mark Dugdale
-
April 16, 2020
0
Ethoca partners with Microsoft to give customers easy access to digital...
Mark Dugdale
-
April 15, 2020
0
Acin: Unknown unknowns
Mark Dugdale
-
March 23, 2020
0
Accuity acquires Apply Financial for processing upgrade
Mark Dugdale
-
March 13, 2020
0
Know Your Customer supplies SIX Group with due diligence platform
Mark Dugdale
-
March 9, 2020
0
Broadridge completes acquisition of fund data firm
Mark Dugdale
-
March 3, 2020
0
Financial data network Akoya spun off as independent company
Mark Dugdale
-
February 25, 2020
0
SteelEye raises $10m to build on market momentum
Mark Dugdale
-
February 13, 2020
0
Veridium rolls out facial recognition solution for better security
Mark Dugdale
-
February 5, 2020
0
Signicat names new chairman and CEO
Mark Dugdale
-
January 23, 2020
0
Lead investor WisdomTree eyes ETFs with Securrency blockchain tech
Mark Dugdale
-
January 22, 2020
0
Visa invests in data firm Very Good Security
Mark Dugdale
-
January 17, 2020
0