EY to invest $1bn into FinTech over the next two years
EY has announced plans to invest $1bn over the next two financial years into new FinTech solutions.
Japan to strength crypto investing regulations
The Japanese Financial Services Agency is reportedly planning to tighten the regulation around cryptocurrencies investing.
Domino Data Lab collects $40m to support the development of new products
Domino Data Lab, an open data science platform, has collected $40m in its latest round of funding.
TransferGo partners with Onfido for onboarding
TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.
Feedzai deploys automated machine learning to fight fraud
Feedzai is deploying its automated machine learning technology in the fight against fraud.
Singaporean FinTech Rate collects $15m in token sale
Singaporean FinTech startup Rate has closed a $15m token sale through its blockchain project, Rate3 Network.
Regulators join together to create global FinTech sandbox
Regulators from around the world, including the UK, US and Hong Kong, have formed a ‘global sandbox’.
Mindtree partners with Tookitaki to help banks automate AML
Mindtree has partnered with Tookitaki to use AI and Machine Learning to help banks across reduce risk and improve compliance
Entoro Capital partners with RegTech firm Securrency
Securrency, a RegTech looking to streamline regulatory compliance for token offerings, has partnered with Entoro Capital.
Deutsche Bank reportedly fails in customer screening processes
Deutsche Bank has reportedly revealed that it is failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls.
