Law Commission calls for AML laws to be streamlined
The UK is failing to get to grips with anti-money laundering efforts due to the ‘onerous compliance burden’ according to the UK Law Commission.
Thomson Reuters expands offering to include AnaCredit
Thomson Reuters has expanded its service to help the financial sector comply with the new AnaCredit European lending regulation.
FCA aims to change the rules for crowdfunding platforms
The Financial Conduct Authority has proposed tough new regulations regarding peer-to-peer (P2P) lending platforms
Cyprus launches innovation hub to explore RegTech & FinTech
Cyprus is looking to address and explore innovation in the rising RegTech and FinTechs spaces through the launch of a new hub.
Feedzai, Credorax partner to improve commerce fraud prevention
Feedzai has partnered with Credorax and implemented its fraud prevention system to help protect merchants.
LoginRadius scores $17m in Series A to support customer acquisition, team growth
LoginRadius, a customer identity and access management company, has scored $17m in its Series A round of funding.
The UK reportedly set to adopt 5AML
The UK is reportedly set to adopt the fifth anti-money laundering directive which will help combat money laundering and terrorism funding.
Onfido completes partnership with India-based car rental platform Zoomcar
RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.
Block66, Civic Technologies partner to mitigate mortgage fraud
Block66, a blockchain-based lending solution mitigating mortgage fraud, has entered into a strategic partnership with Civic Technologies.
LogicGate collects $7.5m to support the creation of 50 new jobs at Chicago office
RegTech 100 company LogicGate has collected $7.5m funding to support the addition of 50 positions in its Chicago office.
