Arctic Intelligence’s new CEO reveals what’s next for the company
As an experienced compliance professional, Darren Cade knows how rigid structures and processes can help prevent financial crime and keep organisations compliant.
Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies
As demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world on its...
Nordigen launches free API to solve the European “hot mess” of open banking
Credit scoring startup Nordigen has launched a new open banking API to solve the issue of expensive solutions in the market, taking a swing at companies like Tink and Plaid in the process.
Arctic Intelligence’s founder takes up residency in Australian Trade and Investment Commission’s Landing Pad...
Anthony Quinn, the founder of RegTech powerhouse Arctic Intelligence, has taken up residency in the Australian Trade and Investment Commission's Landing Pad Programme.
Cybersecurity, InsurTech and neobank ventures led the 29 FinTech rounds raised last week
Out of the 29 FinTech funding rounds we reported on last week, cybersecurity companies, InsurTechs and challenger banks were among the clear winners.
The FCA outlines the benefits of its new RegData platform
The UK’s Financial Conduct Authority (FCA) is replacing its data collection platform Gabriel with RegData and has highlighted a number of its improvements to user experience.
Are these the eight most common reporting errors?
Fulfilling reporting obligations is not always easy for regulated companies, but knowing what mistakes to look out for can, at least, lighten the burden ever so slightly.
Chainalysis secures unicorn status on the back of $100m Series C round
Blockchain analysis company Chainalysis has closed a $100m Series C financing round led by Addition, bringing its valuation to over the $1bn threshold.
401(k) compliance platform Advice Analytics wins cash prize at Seattle Angel Conference
Retirement plan compliance platform Advice Analytics has reportedly won $235,000 at the Seattle Angel Conference.
Do these 34 FinTech funding rounds suggest Covid-19 influences investment trends?
Fraud-fighting RegTechs and digital payment providers were among the 34 rounds raised by the FinTech industry last week, areas that are becoming more important during the pandemic.
