24 RegTech and FinTech funding rounds from the last week you should know about
From Stash’s $113m round to Okra collecting $1m in new investment, the last week has seen a smattering of FinTech companies raise money.
ING has hired former FCA and HM Treasury veteran Lisa Walker as head of...
Dutch financial powerhouse ING has appointed Lisa Walker as head of compliance in the UK and Middle East.
48 RegTech and FinTech funding rounds you missed in the last two weeks
The last two weeks have seen everything from huge $1bn investments rounds to undisclosed seed rounds. Let's check some of them out.
US Federal Reserve names 22 payments, security leaders for newly-launched anti-fraud initiative
The US Federal Reserve has picked 22 payments industry leaders and online fraud specialists as the launch members of its latest initiative help improve the US payment system.
Santander UK appoints new chief information security officer
Santander UK has strengthened its cybersecurity and privacy services by appoint Emma Leith as chief information security officer.
encompass brings in KYC technology industry veteran
RegTech 100 company encompass has expanded its team with the hire of Ed Lloyd, a veteran of the compliance technology industry.
European regulations are leading to great investment opportunities
Increased regulations in Europe has raised the bar and is leading to great opportunities for investors, according to Dawn Capital general partner Haakon Overli in a research interview with FinTech Global.
Why banks need RegTech to make transaction monitoring more effective & efficient
Big banks are looking towards RegTech in a bid to find more effective solutions for transaction monitoring according to Maarten Ligthart, ING’s global head client activity monitoring.
RegTech and dialogue with regulators are the key to compliance
Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.
IRTA appoints CUBE founder as new CEO
The International RegTech Association (IRTA) has appointed Ben Richmond, founder and CEO of CUBE, as its CEO.
