NetGuardians becomes certified Avaloq software partner
RegTech 100 company NetGuardians has become an Avaloq certified software partner for real-time fraud prevention.
BridgeX Network partners with traceto.io
Traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with BridgeX Network.
EBA slams Malta for anti-money laundering shortcomings
The European Banking Authority has accused Malta of ‘general and systematic shortcomings’ in its application of EU anti-money laundering rules.
Metro Bank launches new developer portal
Metro Bank is looking to take advantage of PSD2 and Open Banking by launching a new developer portal.
Accuity buys Safe Banking Systems
Accuity has purchased Safe Banking Systems (SBS), a provider of Know Your Customer due diligence and anti-money laundering solutions.
Cinnober partners with BitGo for crypto exchange offering
Cinnober is partnering with virtual currency processor and security specialist BitGo.
LendInvest partners with RegTech 100 company Onfido
LendInvest, the UK’s largest marketplace platform for mortgages, has partnered with RegTech 100 company Onido.
Axioma launches new Europe equity risk model
Axioma, a provider of enterprise market risk analytics and construction solutions, has launched a new Europe equity factor risk model.
Fintech Europe adds DreamQuark & AlgoDynamix to first cohort
Plug and Play’s newest innovation platform Fintech Europe has selected its initial nine startups for its program.
Parker Fitzgerald makes two hires to bolster Cyber Risk and RegTech
Parker Fitzgerald, a strategic advisor and consulting partner to financial institutions, has expanded its Cyber Risk and RegTech practices with two new hires.
