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Cinnober partners with BitGo for crypto exchange offering

Cinnober is partnering with virtual currency processor and security specialist BitGo.

Backbase partners with RegTech 100 company Jumio

RegTech 100 company Jumio has partnered with Backbase, an omni-channel digital banking platform.

Tamr collects $18m for data unification

Tamr, a startup using artificial intelligence to speed up data analytics workflows, has raised $18m in fresh funding.
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Could corporate venturing be a ‘failed effort’?

Most corporate venture capital divisions will disappear over the next five years, according to RegTech Lab co-founder L. Michael Meyer on a panel at the Global RegTech Summit 2018.

Plum integrates chatbot solution with Monzo, Starling through Open Banking

Personal finance chatbot company Plum announces support for challenger banks Monzo and Starling Bank, through the use of Open Banking.

NYDFS adopts new regulation for consumer credit reporting & cybersecurity

The New York Department of Financial Services has implemented new regulation, which requires registration of consumer credit reporting agencies and compliance with cybersecurity.

Standard Chartered partners with RegTech to fight financial crime

Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.

Square withdraws application for banking license with the FDIC

San Francisco-based payments processor Square has reportedly withdrawn its regulatory application to open a deposit-taking bank.

Index Ventures pulls in $1.65bn across two new fundraises

Transatlantic venture capital house Index Ventures has pulled in $1.65bn for two new funds to complete a rapid fundraising process that significantly outstrips its predecessor vehicles.

Exiger lands $80m from Carrick Capital Partners

Exiger, a provider of regulatory, financial crime, risk and compliance solutions, has raised a $80m investment from Carrick Capital Partners.

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