How can RegTech companies ensure their use of AI is done in an ethical...
Many RegTech ventures use artificial intelligence, but when they do it is essential that they do so in an ethical way.
The European Commission is investigating Visa on how it treats FinTech companies
Visa is being investigated by the European Commission in regards to how it treats FinTech companies in its network.
Treezor and ubble team up to fight fraud
Banking as a service platform Treezor has inked a partnership with RegTech ubble, which will see the French FinTech offer a real-time video enabled KYC solution to its customers.
What’s the biggest challenge facing RegTechs during lockdown?
While social distancing rules may be easing in some regions of the world, other countries are contemplating reinstating lockdowns. So what does that mean for RegTech companies?
ThoughtRiver raises $10m Series A round
London-based LegalTech startup ThoughtRiver has raised $10m in a Series A round led by Octopus Ventures.
HMRC runs £3m open banking tender
Her majesty's Revenue and Customs (HMRC) is running a £3m open banking tender.
Bank of England governor calls for cryptocurrency regulations
Andrew Bailey, governor at the Bank of England, has called on financial regulators to stop playing catch up in how they supervise digital payments methods such as stablecoin and cryptocurrencies.
Insurance Authority extends coronavirus rules
Hong Kong's Insurance Authority has extended its temporary Covid-19 facilities for non-face-to-face distribution of some insurance products.
RegTech platform Zero Hash closes Series C round
Zero Hash has closed its Series C round, which was led by tastytrade, a Chicago-based holding company.
Republic Bank of Chicago taps DataSeers for its fraud prevention and compliance capabilities
Republic Bank of Chicago has inked a partnership Atlanta-based RegTech DataSeers, enabling the bank to tap into its fraud and compliance management solution FinanSeer.
