Wales-based W2 Global Data bags £1.25m in funding
RegTech 100 company W2 Global Data, an identity verification provider, has raised £1.25m in a funding round.
Acuant chosen by PropTech platform Noodigs for ID verification
Noodigs Realty Services, a software company modernising the home sales transaction, has partnered with Acuant for identity verification.
Financial Stability Board launches framework for monitoring cryptos
The Financial Stability Board (FSB) has published a report to set out a framework for monitoring the crypto-asset market.
Coinbase lands regulatory approval to list securities
Coinbase has reportedly received regulatory approval to sell cryptocurrency tokens that are deemed securities.
Lemon Way nets €10m to support European expansion
Pan-European payment institution Lemon Way has netted €10m in funding led by Breega Capital.
Open banking platform Railsbank wins €100,000 VC award
Railsbank, a UK-based open banking and RegTech platform, has won a €100,000 venture capital award.
BridgeX Network partners with traceto.io
Traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with BridgeX Network.
EBA slams Malta for anti-money laundering shortcomings
The European Banking Authority has accused Malta of ‘general and systematic shortcomings’ in its application of EU anti-money laundering rules.
Accuity buys Safe Banking Systems
Accuity has purchased Safe Banking Systems (SBS), a provider of Know Your Customer due diligence and anti-money laundering solutions.
LendInvest partners with RegTech 100 company Onfido
LendInvest, the UK’s largest marketplace platform for mortgages, has partnered with RegTech 100 company Onido.
