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ID Finance plans new equity round on Crowdcube

Spanish credit scoring and risk management system developer ID Finance is looking to raise money on Crowdcube, the crowdfunding platform.

Razberi Technologies bags $5.8m to help boost cybersecurity in financial institutions

Razberi Technologies, which provides video surveillance and IoT solutions, has bagged $5.8m in a new funding round.

Irish RegTech Think Evolve Solve is empowering businesses to really take advantage of their...

Think Evolve Solve was launched in 2012 to help companies compete using data. However, they quickly realised that a real pain existed in how companies gather their data in the first place and that solving this was key

What is facial biometrics and how is it regulated?

In a new series of case studies, RegTech company Electronic IDentification explains the impact of biometrics on different industries.

Five reasons why MiFID II’s Article 16 is such a headache to deal with

The EU’s Markets in Financial Instruments Directive (MiFID II) was created to make the regulatory framework protecting investors clearer. However, it is still tricky to comply with.

The European identity verification market is expected to be worth $4.4bn by 2027

By 2027, the European identity verification market value is set to double to $4.4bn, up from $1.46bn in 2018.

This is how much money you must have to trade in virtual assets according...

The Securities and Futures Commission (SFC) of Hong Kong has issued new regulations for fund managers investing in virtual assets.

FRISS extends partnership with Munich Re to support worldwide anti-fraud efforts

FRISS, an AI-powered fraud and risk solution provider for the P&C insurance space, has extended its partnership with Munich Re.

Robinhood adds former SEC commissioner to board after regulatory problems

Last year Robinhood’s checking account product was stopped due to regulatory and insurance issues. Now the stock-trading unicorn is adding a senior regulatory executive to its board.

FSB slams UK government’s new tariff regime for not doing enough to help SMEs...

The British Government has updated its temporary tariff regime to prepare for a no-deal Brexit. However, industry stakeholders think these measures will not be enough to protect small businesses.

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