Regulatory support needed to help Indian FinTech reach potential
India’s FinTech sector is in needed of regulation to truly flourish according to a new report commissioned by Yes Bank.
algoreg raises $1m to enhance onboarding offering
algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform.
ACTITO brings marketing automation to North America ahead of GDPR
ACTITO, a Belgium-headquartered provider of marketing automation, has expanded into the North American market ahead of GDPR.
Vestigo Ventures backs Digital Assets Data
Vestigo Ventures, an early-stage venture capital firm focused on FinTech, has made an undisclosed seed investment in Digital Assets Data.
Isabel and norbloc launch blockchain KYC initiative
Isabel Group has partnered with norbloc, which builds regulatory applications on blockchain platforms, are bring a KYC initiative to pilot.
EBA launches ‘FinTech Roadmap’ to monitor the regulatory perimeter
The European Banking Authority has launched its ‘FinTech Roadmap’ and published its final report on the benefits and risks of big data.
Rosenthal Collins picks Eventus for trade surveillance
Rosenthal Collins Group (RCG), an independent futures brokerage and clearing firm, has partnered with RegTech software business Eventus Systems.
Feedzai expands into APAC with Hong Kong office
Feedzai, which uses AI and machine learning to manage risks associated with banking and shopping, is expanding its global reach with the opening of an office in Hong Kong.
TA Associates buys regulatory reporting provider Confluence
TA Associates has purchased Confluence, a provider of regulatory, investor communications and performance reporting.
UK challenger bank Fiinu to ‘utilise PSD2 and Open Banking’
New UK challenger bank Fiinu is looking to raise £500,000 through a crowdfunding campaign on Seedrs.