Robinhood could be facing $10m fraud fine for failing to properly disclose revenue
Stocktrading platform Robinhood could reportedly be facing a $10m fraud fine for failing to properly disclose revenue, pending the outcomes of an ongoing Securities and Exchange Commission probe.
iProov launches new solution to fight deepfake cybercrime
RegTech iProov's new solution is set up to tackle the rising threat of deepfake-based cybercrime.
RegTech platform Zero Hash closes Series C round
Zero Hash has closed its Series C round, which was led by tastytrade, a Chicago-based holding company.
Republic Bank of Chicago taps DataSeers for its fraud prevention and compliance capabilities
Republic Bank of Chicago has inked a partnership Atlanta-based RegTech DataSeers, enabling the bank to tap into its fraud and compliance management solution FinanSeer.
Mexican banks face huge money laundering threat – FIU
Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.
Wirecard officially winds down its UK-regulated business
Following the collapse of Wirecard in June, the German FinTech giant is now officially winding down its regulated services in the UK.
What should you think about before buying a RegTech solution?
Buying a RegTech solution is never easy, but there are some things you can consider beforehand.
Open banking company sync. partners with ComplyAdvantage
UK money management startup sync. has inked a partnership deal with RegTech ComplyAdvantage.
Scammers stole over £30m from UK pension savers and football fans are likely victims
Regulators warn that pension savers have lost over £30m to scammers as people know more about football than about their own lifetime savings.
Redis Labs joins the growing list of FinTech unicorns
Open source database Redis Labs has bagged $100m in its Series F round, helping the company to become a unicorn.