The UK witnessed record funding in 2019, could the coronavirus mark its decline or...
The UK’s RegTech sector has nearly grown eight-fold since 2015. 2020 has been a weird year for everyone, but it could prove beneficial for the RegTech space and help it continue to grow in the UK.
Arachnys tapped by contingent resourcing firm Momenta Group to provide KYC and AML services
RegTech Arachnys has signed up to help Momenta Group, the London-based contingent resourcing firm, to bolster its client onboarding and anti-money laundering (AML) efforts.
The European Commission refers Austria, Belgium and the Netherlands to Court of Justice for...
The European Commission has referred Austria, Belgium and the Netherlands to the Court of Justice of the European Union for failing to wholly implement the fourth anti-money laundering directive (AMLD4) into national law.
123456 continues to be one of the most popular and hackable passwords online
Despite years of experts trying to convince people to create passwords that are difficult to guess, it seems like many people still haven't got the message.
These 36 FinTech deals from the last week show that the sector is not...
While the downfall of Wirecard may the big story in the FinTech industry, it would be a mistake to not take a closer look at the investment rounds announced in the sector over the past seven days.
HyperGrid and iQuate join to create CloudSphere and secure $15m to support the new...
Cloud management and governance platform HyperGrid and agentless discovery and application mapping company iQuate have joined together to create CloudSphere.
Germany’s finance minister calls for more intense scrutiny from regulators after the Wirecard scandal
As the Wirecard scandal continues to cause shock waves across the FinTech industry, Germany's lawmakers are calling for a total revamp of the regulatory oversight system.
How facial recognition software can be used in ATMs
Using biometrics to provide strong customer authentications is becoming more popular and is beginning to be used in ATMs to help customers identify themselves.
FraudScope bags $7m in its Series A as it looks to scale its team
FraudScope, an AI-powered solution capable of identifying fraud, has collected $7m in its Series A round.
Jianpu blames failure to send in its annual report on the coronavirus
Chinese FinTech Jianpu Technology has been told that its failure to send in its annaual report means it is non-compliant with regulations.
