India-based IDfy said to raise $2.1m in its new funding round
Digital KYC solution IDfy has reportedly raised around $2.1m in funding to support its growth and expansion plans.
Klarna’s beef with the Swedish government takes another turn with H&M skirting new e-commerce...
Klarna's losses grew sevenfold in the first six months of 2020 and now its ongoing conflict with the Swedish government has taken another turn.
Mexican banks face huge money laundering threat – FIU
Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.
Wirecard officially winds down its UK-regulated business
Following the collapse of Wirecard in June, the German FinTech giant is now officially winding down its regulated services in the UK.
What should you think about before buying a RegTech solution?
Buying a RegTech solution is never easy, but there are some things you can consider beforehand.
LegalTech startup Thirdfort secures £1m in seed-plus funding round supported by Funding Circle’s founders
LegalTech startup Thirdfort has raised £1m to speed up its growth to meet the increasing demand brought on by Covid-19.
Open banking company sync. partners with ComplyAdvantage
UK money management startup sync. has inked a partnership deal with RegTech ComplyAdvantage.
DGB Daegu Bank taps into quantum technology to boost its cybersecurity
DGB Daegu Bank has teamed up with SK Telecom to to use its 5G quantum cryptography technology in its mobile banking app IM Bank.
ECB warns that big tech entering the FinTech space could lead to security risks
The European Central Bank has warned that Europe's failure to produce big tech companies of its own to compete with American ones could leave the EU exposed and reliant on foreign providers as big tech moves into the FinTech sector.
RegTech investment hit a five-quarter low in Q2 2020 as global lockdowns take a...
Global RegTech funding reached $2.4bn in Q1 2020, recording a growth of 26.3% compared to the previous quarter despite the spread of coronavirus and the ensued economic uncertainty.
