24 January 2022

Plaid picks up identity verification firm for $250m

Open banking fintech Plaid has spent around $250 million on identity verification and compliance technology firm Cognito. The cash and...

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21 May 2021

Astorg and Bridgepoint acquire Fenergo

Private equity firms Astorg and Bridgepoint and Fenergo’s management team are acquiring the Ireland-based fintech company, a provider of know-your-customer...

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18 May 2021

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

The Monetary Authority of Singapore (MAS) announced on 30 April that it will provide S$42 million (US$31.5 million) through a...

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15 April 2021

J.P. Morgan expands use of the Acin platform

J.P. Morgan is expanding its use of the Acin platform to cover its global markets business. Acin, the software-as-a-service regtech...

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29 January 2021

AVANT Corporation takes minority stake in UK financial analytics firm

Japan-based AVANT Corporation, the owner of a group of technology companies focused on accounting, planning and management, is the new...

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14 January 2021

Acin aims to take advantage of its momentum

Last year was an important one for UK-based risktech company Acin, a data and knowledge-sharing network focused on quantifying, standardising...

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11 January 2021

IHS Markit acquires regtech provider Cappitech

Financial data and intelligence company IHS Markit is expanding its suite of global, multi-asset class transaction regulatory reporting offerings to...

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26 November 2020

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

Danske Bank is partnering with UK-based data analytics company Windward to digitise and automate aspects of its crime compliance controls...

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