KYC among RegTech startups chosen for Asian FinTech accelerator
Know Your Company (KYC), a provider of KYC and anti-money laundering solution for rapid ID verification, is set to launch in Asia Pacific.
London RegTech incubator picks five companies
SEI has announced five participants have joined Codify, its London-based RegTech incubator, including one RegTech 100 company.
Swiss financial authority to regulate some ICOs
The Swiss Financial Market Supervisory Authority (FINMA) intends to regulate some ICOs either under anti-money laundering laws or as securities.
Konsentus launches PSD2 open banking solution
Three payment industry veterans have launched Konsentus, a new RegTech company enabling financial institutions to meet PSD2 open banking requirements.
Linedata expands enhanced Global Hedge platform
With the industry facing increasing regulatory challenges, Linedata has launched a new version of its Linedata Global Hedge platform.
Monzo begins international roll-out after landing regulatory approval for RoI
UK challenger bank Monzo has received regulatory approval to operate in the Republic of Ireland.
Mauritius to build regulatory ecosystem for FinTechs
Mauritius is hoping to set itself up as a FinTech hub and is eyeing the launch of a sovereign fund to support FinTechs in the area.
Xactly buys Obero to bolster risk management, compliance offering
Xactly, a sales performance management and incentive compensation solution provider, has acquired Obero.
UK crypto companies form trade body for self-regulation
Seven cryptocurrency companies have formed a UK cryptocurrency trade body, bringing the first self-regulation to the industry.
Thomson Reuters expands risk platform
Thomson Reuters has expanded its connected risk platform to include a commercialised risk management (RM) solution.
