TransferGo partners with Onfido for onboarding
TransferGo has partnered with RegTech 100 company Onfido to improve the onboarding process.
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’.
AxiomLevel launches investor onboarding platform
AxiomLevel Technologies, a provider of DApp solutions and custom blockchain development services, has launched an investor onboarding platform.
RegTech can turn compliance into a competitive advantage
RegTech is not just for compliance, it can give financial institutions a competitive advantage in today's crowded market according to Husayn Kassai, CEO of Onfido.
EXL launches new digital KYC solution
EXL, a operations management and analytics company, has launched the global rollout of a digital Know Your Customer (KYC) solution.
Thoma Bravo pulls in up to $499m for its debut credit fund
US-based private equity firm Thoma Bravo has pulled in up to $499m for its maiden credit vehicle.
Thoma Bravo Credit Fund I has a set...
Narmi launches digital account opening platform
Narmi has launched a new digital account opening platform for regional and community financial institutions.
Arachnys brings in financial crime prevention veterans
Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.
Prime Trust buys crowdfunding RegTech company
FundAmerica, a builder of compliance solutions for crowdfunding platforms, has been purchased by Prime Trust.
Cyprus launches innovation hub to explore RegTech & FinTech
Cyprus is looking to address and explore innovation in the rising RegTech and FinTechs spaces through the launch of a new hub.
