Open banking platform Railsbank wins €100,000 VC award
Railsbank, a UK-based open banking and RegTech platform, has won a €100,000 venture capital award.
BridgeX Network partners with traceto.io
Traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with BridgeX Network.
EBA slams Malta for anti-money laundering shortcomings
The European Banking Authority has accused Malta of ‘general and systematic shortcomings’ in its application of EU anti-money laundering rules.
Scale targets ‘Cloud x AI’ with new $400m fund
Scale Venture Partners has raised $400m to back software companies that are creating the future of work.
Accuity buys Safe Banking Systems
Accuity has purchased Safe Banking Systems (SBS), a provider of Know Your Customer due diligence and anti-money laundering solutions.
Cinnober partners with BitGo for crypto exchange offering
Cinnober is partnering with virtual currency processor and security specialist BitGo.
LendInvest partners with RegTech 100 company Onfido
LendInvest, the UK’s largest marketplace platform for mortgages, has partnered with RegTech 100 company Onido.
Backbase partners with RegTech 100 company Jumio
RegTech 100 company Jumio has partnered with Backbase, an omni-channel digital banking platform.
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.
The ai Corporation reels in $2.5m for fraud & risk offering
The ai Corporation, an FCA approved payments, fraud and risk management business, has landed $2.5m in funding.
