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Compliance Management

Neobank indó taps Enfuce to ensure it can launch Iceland’s first new bank in...

Icelandic challenger bank indó has inked a partnership with open banking and payments startup Enfuce, ensuring it can rely on the Finnish venture's compliance and industry expertise.

Yolt to supply open banking services to Jortt

Open banking service provider Yolt Technology Services has been picked by Dutch accounting software provider Jortt to provide PSD2-compliance API technology.

RegTech100 company Muinmos wins Global Forex Award 2020 for Best RegTech Reporting Solution

It has been a busy few months for Muinmos. The proprietary regulatory compliance engine has not only offered its services to help businesses ride out the Covid-19 crisis and signed new partnerships, but now it has also picked up another impressive accolade at the Global Forex Award 2020 ceremony.

27 FinTech funding rounds from the last week that could show how a post-coronavirus...

From InsurTech startups to cybersecurity ventures, the past week has seen several FinTech firms find funding to help them grow despite the global pandemic.

ONE regulatory picked by Maitland to support compliance process

Fund management solution developer ONE regulatory has been selected by Maitland to support its compliance protocols.

Transcend nets $25m in its Series A round

Data privacy platform Transcend has closed its Series A round on $25m to continue its growth rate.

UK-headquartered H4 closes $27m funding round

H4 which creates and analyses documents, has closed a $27m funding round from J.P. Morgan, Goldman Sachs, Barclays and Linklaters.

How does KYC Portal work?

KYC Portal has quickly become a leader in the client onboarding market. This is how it works.

BRYTER scores $16m in its Series A round as it looks to grow internationally

Automation software designer BRYTER has scored $16m in its Series A round to boost its international expansion.

MirrorWeb picked for the prestigious Microsoft ScaleUp programme

UK RegTech MirrorWeb has beaten the odds by being among the fewer than 2% of applicants to have been selected for the Microsoft ScaleUp programme.
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