Home RegTech Compliance Management

Compliance Management

Worldline deploys 3DS2 technology to bolster SCA compliance

Worldline, a payment and transactional services provider, has revealed its acquiring and e-commerce platform are backed by 3D Secure 2 technology, ahead of impending PSD2 SCA deadline.

RegTech firm Signzy teams up with blockchain firm Primechain Technologies

Bengaluru-based Signzy has reportedly entered into a partnership with Primechain Technologies, the blockchain company.

Over 100 London-based finance companies have received licenses to operate across the EU after...

ESMA has revealed that a massive number of London-based financial services organizations have obtained licences to operate in other European hubs in preparation of Brexit.

BigID closes Series C round on $50m

Data protection company BigID has collected $50m in its Series C round, alongside the launch of the latest version of its platform.

How pay-access apps can ensure compliance as US regulators crack down on the sector

Regulators across several US states are scrutinizing apps that enable employees to access salaries before their pay days.

Shield opens London office to show commitment to UK post Brexit

Shield, an autonomous compliance hub, has opened a London office as demand for its platform by financial institutions in the country increases. The platform launched...

ESMA offers final guidance for liquidity stress tests of investment funds

The European Securities and Markets Authority (ESMA) has released the final guidance for liquidity stress tests of investment funds.

FCA top dog warns that PPI-like bad behaviour could return

Britain’s most senior retail banking regulator do not believe we have seen the last of financial service providers behaving badly.

How RegTech startup muinmos is like “a self-driving car in a market that has...

Onboarding clients can be a time-consuming and risky process. That’s what Remonda Kirketerp-Møller’s RegTech startup aims to change.

Are these the weirdest ways the European Banking Authority would allow customer authentication?

From vein recognition to the way people write, the European Banking Authority has revealed some odd ways customers can prove their identities under the new SCA rules.
86083
86083

50,000+ RegTech leaders get exclusive industry stories delivered every week