Backbase partners with RegTech 100 company Jumio
RegTech 100 company Jumio has partnered with Backbase, an omni-channel digital banking platform.
Standard Chartered partners with RegTech to fight financial crime
Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.
Fortytwo Data upgrades sanction screening platform
Fortytwo Data, a London-based anti-money laundering and client screening platform provider, has upgraded its entity screening platform.
Exiger lands $80m from Carrick Capital Partners
Exiger, a provider of regulatory, financial crime, risk and compliance solutions, has raised a $80m investment from Carrick Capital Partners.
RegTech’s benefits are endless, even for non-regulated markets
RegTech brings endless possibilities and can benefit non-regulated markets; however, regulators need more resources to help the burgeoning market grow, according to Kristoff Zammit Ciantar, CEO of Aqubix.
4Stop completes second phase of product enhancement
4Stop, a provider of KYC, compliance and anti-fraud technology, has completed the second phase of their product enhancement.
Regulations are taking resources away from Cybersecurity
Regulations are sapping resources and distracting financial institutions away from their cyber defences according to panellists at the Global RegTech Summit 2018.
FCA expands regulatory sandbox with new cohort
The Financial Conduct Authority has expanded its regulatory sandbox, adding a number of RegTech’s to the initiative's fourth cohort.
ThetaRay collects $30m to fight financial crime
ThetaRay, which uses AI and big data to prevent financial crime, has completed a fund-raising round of over $30m.
Mitek picked by new crypto trading platform for KYC
Mitek has been chosen by new cryptocurrency trading platform, DXE for automated ID verification.
