Home Legislation

Legislation

EasyMoney leverages HooYu for ID verification

London-based EasyMoney has partnered with identity security company HooYu to verify its customers and improve user experience.

IdentityMind Global launches new RegTech webstore

IdentityMind Global has launched a RegTech webstore to enable firms to integrate KYC and AML compliance functions.

Monese secures $60m Series B to support international expansion

Mobile current account Monese has secured $60m in its Series B which will support its international expansion.

Chinese insurer eyes blockchain to prevent fraud, improve KYC compliance

People's Insurance Company of China (PICC) has partnered with DNV GL and VeChain to explore blockchain technology.

BCP & ID-Pal launch client onboarding solution

BCP Asset Management is working with RegTech startup Id-Pal to launch a new digital client onboarding solution.

FinTech Hive brings in RegTech startups for 2018 accelerator programme

FinTech Hive, the first FinTech accelerator in the Middle East, Africa and South Asia (MEASA) region, has added a number of RegTechs to its...

iSignthis to buy core banking platform

RegTech 100 company iSignthis, which provides identity verification and payment services, has agreed to acquire an EU-based core banking platform.

Lebanese cybersecurity startup Myki lands $4m

Lebanon-based cybersecurity company Myki has reportedly raised $4m, taking its total investment to date to $5.2m.

Thoma Bravo backs middle office platform Apttus

Apttus, which provides onboarding-to-payment for financial services, has landed an investment from Thoma Bravo.

Offensive Security reels in undisclosed investment

Offensive Security, a provider of online penetration testing training and certification, has landed an undisclosed growth investment.

50,000+ RegTech leaders get exclusive industry stories delivered every week