KYC

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.

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.

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.

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