RegTech

BNY Mellon forms partnership with Early Warning Services

BNY Mellon has partnered with risk and payments solution provider Early Warning Services (EWS) so it can offer customers real-time account validation.

These 36 FinTech deals from the last week show that the sector is not...

While the downfall of Wirecard may the big story in the FinTech industry, it would be a mistake to not take a closer look at the investment rounds announced in the sector over the past seven days.

HyperGrid and iQuate join to create CloudSphere and secure $15m to support the new...

Cloud management and governance platform HyperGrid and agentless discovery and application mapping company iQuate have joined together to create CloudSphere.

Germany’s finance minister calls for more intense scrutiny from regulators after the Wirecard scandal

As the Wirecard scandal continues to cause shock waves across the FinTech industry, Germany's lawmakers are calling for a total revamp of the regulatory oversight system.

How facial recognition software can be used in ATMs

Using biometrics to provide strong customer authentications is becoming more popular and is beginning to be used in ATMs to help customers identify themselves.

The top 10 RegTech Deals in Q2 2020 collectively raised just over $900m

The top ten RegTech deals in the second quarter of the year raised $908.2m in aggregate. This a significant slowdown compared to the $1.7bn...

FraudScope bags $7m in its Series A as it looks to scale its team

FraudScope, an AI-powered solution capable of identifying fraud, has collected $7m in its Series A round.

Jianpu blames failure to send in its annual report on the coronavirus

Chinese FinTech Jianpu Technology has been told that its failure to send in its annaual report means it is non-compliant with regulations.

Surf Bank Brazil picks Paygilant to strengthen its fraud prevention capabilities

Mobile payments fraud-prevention and authentication provider Paygilant has been tapped by digital bank Surf Bank Brazil to help it fight fraud.

Veriff closes $15.5m funding round as it prepares for a larger Series B round

Veriff closed its new funding round on $15.5m as it prepares to increase its growth and sales to enterprise customers before it raises a larger Series B round in the future.

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