Rapyd launches cross-border fraud solution to combat payment crime
Rapyd, a FinTech-as-a-service provider, has launched a new solution designed to protect businesses and consumers against cross-border fraud.
Trustly taps Napier to help with compliance
Swedish FinTech Trustly is experiencing a growth spurt, having recently picked up a cash injection from BlackRock and expanding to Australia and Canada. It has now tapped Napier to ensure it can maintain the growth in a compliant way.
EU to get its own anti-money laundering body
After almost a year of discussions, EU finance ministers have agreed to launch a regulatory body focused on fighting money laundering.
Arctic Intelligence appoints COO to CEO as the RegTech kick-starts next phase of its...
Australian Arctic Intelligence has announced a major change in its leadership, with COO Darren Cade taking over as CEO from founder Anthony Quinn, who will become the company's board director.
Money laundering fine and Covid-19 cause 66% profit free fall for Westpac
The trials of the coronavirus pandemic and the $910m fine for breaking Australia's money laundering laws have caused a 66% drop in Westpac's profits.
What are the biggest mistakes RegTech companies can make?
The RegTech industry has proven resilient throughout the Covid-19 crisis, but vendors better avoid making big mistakes to ensure their future success.
FCA and PRA fine Goldman Sachs International £96.6m for risk management failures
Goldman Sachs International has been fined £96.6m by British regulators for its role in the 1Malaysia Development Berhad (1MDB) scandal.
The identity verification market is expected to be worth $15.8bn in 2025
Secure onboarding has grown in importance ever since the 2008 financial meltdown and it seems as if the identity verification market is growing in response to the rising demand.
How onboarding customers at ATMs can be a safe and cost-cutting alternative to traditional...
RegTech Electronic IDentification has proposed a solution that would use biometrics to help people set up bank accounts at ATMs.
Risk and compliance software platform Unit21 closes its funding round on $13m
No-code risk and compliance solution Unit21 has closed a funding round on $13m to support the growth of its product.