LendInvest partners with RegTech 100 company Onfido
LendInvest, the UK’s largest marketplace platform for mortgages, has partnered with RegTech 100 company Onido.
Backbase partners with RegTech 100 company Jumio
RegTech 100 company Jumio has partnered with Backbase, an omni-channel digital banking platform.
Plum integrates chatbot solution with Monzo, Starling through Open Banking
Personal finance chatbot company Plum announces support for challenger banks Monzo and Starling Bank, through the use of Open Banking.
Banks need to outsource to reach compliance, according to RegTech panel
Banks must continue outsourcing to keep up with technology and regulation, according to a panel at the Global RegTech Summit 2018.
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.
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.
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.
Canada-based Flinks raises $1.75m in funding from National Bank, Luge Capital
Canada-based Flinks, a financial data aggregator, has raised $1.75m in a funding round from National Bank and Luge Capital.
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.