Plum integrates chatbot solution with Monzo, Starling through Open Banking
Personal finance chatbot company Plum announces support for challenger banks Monzo and Starling Bank, through the use of Open Banking.
NYDFS adopts new regulation for consumer credit reporting & cybersecurity
The New York Department of Financial Services has implemented new regulation, which requires registration of consumer credit reporting agencies and compliance with cybersecurity.
Standard Chartered partners with RegTech to fight financial crime
Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.
MYbank shares risk management & AI data with FIs in China
Alibaba-backed MYbank, a Chinese online bank backed by Alibaba, is set to share its risk management & AI data with financial institutions In China.
Banks need to outsource to reach compliance, according to RegTech panel
Banks must continue outsourcing to keep up with technology and regulation, according to a panel at the Global RegTech Summit 2018.
International coalition to investigate cryptocurrency tax crime
The UK, Australia, Canada, the Netherlands and the US have teamed up in a joint venture to tackle international tax crime and money laundering.
Square withdraws application for banking license with the FDIC
San Francisco-based payments processor Square has reportedly withdrawn its regulatory application to open a deposit-taking bank.
Fortytwo Data upgrades sanction screening platform
Fortytwo Data, a London-based anti-money laundering and client screening platform provider, has upgraded its entity screening platform.
Index Ventures pulls in $1.65bn across two new fundraises
Transatlantic venture capital house Index Ventures has pulled in $1.65bn for two new funds to complete a rapid fundraising process that significantly outstrips its predecessor vehicles.
Alcinéo picks Trustonic to protect mobile point of sale apps
Alcinéo has chosen Trustonic Application Protection (TAP) to protect its mobile point of sale (mPOS) apps.
