Sigma Ratings welcomes new US anti-money laundering law
Following the intense scrutiny of the FinCEN Files, US lawmakers have introduced new legislation to fight money laundering.
SEON teams up with TruNarrative
Online fraud prevention company SEON has teamed up with TruNarrative to improve verification capabilities.
Latin America and teen-focused FinTech services are coming of age as the industry closes...
Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.
Revealing the top ten RegTech investors in 2020 so far
Venture capital firms continued to actively back RegTech companies in 2020 as financial institutions left the space.
Tink adds €85m in investment round extension
Open banking platform Tink has added another €85m to its coffers in a new investment round-extension co-led by new investor Eurazeo Growth and existing investor Dawn Capital.
Mastercard and Visa pull out of Pornhub after abuse allegations
Visa and Mastercard have cut ties with Pornhub after both payment providers investigated allegations of child sexual abuse.
How Covid-19 changed banks’ onboarding processes
Many banks had already started to introduce digital onboarding solutions before the coronavirus swept over the world. Following the pandemic, these efforts have gone into overdrive.
Five new financial institutions join Tech Nation’s Fintech pledge
Atom bank, Co-operative Bank, Nationwide Building Society, TSB and Virgin Money have joined Tech Nation's Fintech Pledge to accelerate the development of the UK's FinTech industry.
FCA fines LJ Financial Planning £107,200
The UK City watchdog has fined independent financial advice firm LJ Financial Planning (LJFP) for providing its customers with unsuitable pension switching and transfer advice and failing to manage its conflicts of interest.
RegTech100 company Sigma Ratings launches new Risk API
RegTech100 company Sigma Ratings has released a new Risk API tool which offers improved and quicker workflows.
