Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies
As demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world on its...
Cybersecurity platform EclecticIQ bags $20m in its Series C
Global threat intelligence, hunting and response technology developer EclecticIQ has scored €20m in its Series C round.
Deduce said to raise $7.3m in its seed round to support its expansion into...
Deduce, a collective intelligence platform helping to combat account takeover and fraud, has reportedly collected $7.3m in its seed round.
TRAXX Payments has enlisted Acuant’s KYC solutions
Payment processing provider TRAXX Payments has tapped identity verification business Acuant to create a seamless digital know your customer (KYC) process for its clients.
FCA warns firms to be ready for Brexit being completed on New Year’s Day
A City watchdog has warned firms that the Brexit transition period will be over in less than a month's time as the government is still working on a last-minute deal with the EU.
Arctic Intelligence’s founder takes up residency in Australian Trade and Investment Commission’s Landing Pad...
Anthony Quinn, the founder of RegTech powerhouse Arctic Intelligence, has taken up residency in the Australian Trade and Investment Commission's Landing Pad Programme.
Glasswall closes its £18m funding round to support growth
UK-based cybersecurity company Glasswall has completed an £18m funding round to support its ongoing expansion.
Computer Services signs partnership with Featurespace to fight money laundering
FinTech Computer Services has partnered with financial crime-fighting company Featurespace to launch a holistic anti-money laundering solution WatchDOG AML.
More FinTechs allowed to tap into Singapore’s banking system from February
Singapore's central bank has announced that eligible non-bank financial institutions (NFIs) will have direct access to the banking system’s retail payments infrastructure from February 2021.
The US Department of Justice steps in on Intuit’s $7.1bn acquisition of Credit Karma...
The US Department of Justice has announced Credit Karma must divest its tax business to Square, if it wishes to complete its $7.1bn acquisition by Intuit.
