Quantexa and Arachnys partner to fight customer risk
Quantexa is partnering with Arachnys, a compliance robotic automation business, to help financial institutions identify and monitor customer risk.
Reserve Bank of India fines Airtel Payments over KYC violation
The Reserve Bank of India (RBI) has reportedly fined Airtel Payments Bank for violating Know Your Customer (KYC) regulations.
AcadiaSoft launches collateral management offering
AcadiaSoft has launched a new platform to provide end-to-end collateral management for all buy-side firms.
EU Banking Authority weighs in on FinTech regulation
The European Banking Authority is looking into how the FinTech sector is regulated but has urged caution in bringing cryptocurrencies under the ‘full scope of regulation’.
Hong Kong and Polish regulatory authorities to collaborate on FinTech
The Hong Kong Monetary Authority (HKMA) and Polish Financial Supervision Authority (KNF) have issued a Memorandum of Understanding to support FinTech collaboration with each other.
European Commission looks to regulate crowdfunding
The European Commission has unveiled an Action Plan on how to harness the opportunities presented by FinTech, which includes creating regulation for crowdfunding.
Dutch bank picks Wolters Kluwer and SAS for compliance
ABN AMRO, the third largest bank in the Netherlands, has chosen Wolters Kluwer and SAS to meet regulatory compliance.
Global Merces to automate managed fund applications with FUND.ID
Asset manager and funds services provider Global Merces has launched a new RegTech solution to automate the online processing of managed fund applications.
Buckley Sandler launches new state licensing service
Buckley Sandler has launched a new technology-enabled service that will help regulated businesses secure state licenses.
The firm states that the new service, APPROVED, is a new...
Flexpoint Ford buys RegTech provider Dash Financial
Private equity firm Flexpoint Ford has completed the buyout of Dash Financial Technologies, an institutional trading technology developer.
