Should we be regulating RegTech?
Regulation technology (RegTech) companies are coming into the market to help ensure financial institutions can keep up with compliance, but who is to say these tech businesses are meeting it themselves?
Red Deer teams up with Cappitech to improve MiFID II compliance
Research platform Red Deer has teamed up with Cappitech, a regulatory reporting and intelligence solution for financial services, has formed a partnership to improve MiFID II and MAR compliance.
ID verification startup VerifyMe Nigeria closes Series A funding round
Hot on the heels of launching its identity verification product in August 2019, VerifyMe Nigeria has closed a new investment round.
Google and Alphabet’s CEO calls for more AI regulation
Sundar Pichai, CEO of Google and Alphabet, believes artificial intelligence (AI) must be regulated to avoid bad outcomes.
“There will not be alignment” Sajid Javid tells businesses as Brexit approaches
The UK's chancellor of the Exchequer has admitted that some firms will suffer as he ruled out alignment with EU legislation.
Open banking champion Tink raises €90m to roll out its operations across Europe
Having just filled its war chest with €90m of fresh capital, Swedish banking portal Tink is gearing up to roll out its services across Europe on a massive scale.
How RegTech is becoming more than just a subset of FinTech
The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.
Netki unveils improved identity verification tools at the North American Bitcoin Conference
Compliance and onboarding company Netki has announced the release of a new face-scanning tool to help businesses prevent fraud.
Estonian authorities expand probe into suspected Danske Bank money laundering transactions
The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.
Australian authorities arrest members of suspected Vietnamese criminal network over money laundering charges
Drugs, guns and $5m in laundered money are some of the key ingredients in a series of arrests made by Australian authorities to break up a criminal network.
