Why working with a RegTech could be easier than building in-house – KYC Portal
The onboarding process is the start of interactions with a customer and therefore should be enticing to show what the relationship will be like. Having something that is confusing and frustrating begins things on the wrong precedent.
How AI development could benefit from the pandemic
Business stability is the priority for most businesses at the moment and you might think investing into R&D could impact the development of tools like AI. However, this might not explicitly be the case and AI could benefit from the situation.
Wrapbook scores $3.6m in its seed round led by Equal Ventures
Wrapbook, which builds payroll, insurance and compliance technology, has bagged $3.6m in its seed round of funding.
Billon nets £2m in funding from the UK Future Fund
The London and Warsaw-based FinTech Billon has topped up its accounts with a £2m cash injection supported by the Future Fund scheme, which matched the £1m invested by angel investors and VCs.
FCA investigates over 150 Covid-19 related scams
The Financial Conduct Authority (FCA) is investigating more than 150 coronavirus-related scams launched since the outbreak began, according to official figures.
Four men arrested on claims of stealing $19m from Amazon through invoice fraud
Four men have been arrested on charges of an invoice fraud scheme that allegedly enabled them to steal $19m from e-commerce giant Amazon.
29 FinTech funding rounds from the last week that you can’t afford to miss
While Robinhood's massive Series G round may have secured the most headlines last week, InsurTech and PropTech ventures bagged the most capital injections.
Why RegTechs must be ready for a second coronavirus wave
A second wave of the coronavirus threatens to sweep across the world, presenting the RegTech industry with several new challenges.
The coronavirus has pushed cybersecurity to the top of businesses’ priorities
Cybersecurity has become a key focus area for businesses during the pandemic as the number of hack attacks continue to grow.
Cyware secures $10m in its Series A round to support product enhancements
Cyware, which helps businesses to create a centre for cybersecurity operations, has bagged $10m in its Series A round.
