RegTech

German FinTech N26 has moved to appease regulators after a smattering of negative headlines

Online bank N26 plans to list on the stock exchange within five years. But first the German scaleup is moving towards appeasing the country’s regulators.

SYNNEX adds cybersecurity tools through Sophos

SYNNEX, a business process services company, has added to its cybersecurity capabilities through the addition of Sophos.

Bloomberg has acquired RegTek.Solutions to boost its RegTech reporting services

The media company Bloomberg announced on Tuesday August 13 that it had acquired RegTek.Solutions, a provider of regulatory reporting software solutions.

ASB Bank invest in blockchain startup TradeWindow to create a trading platform safe from...

New Zealand’s ASB Bank has invested in early-stage blockchain company TradeWindow, according to reports.

FCA agrees to delay the full implementation of strong customer authentication by 18 months

The UK deadline for businesses to comply with the EU’s new rules for online payments has been postponed. But some warn businesses shouldn’t breathe a sigh of relief yet.

VerifyMe Nigeria launches new know your customer tools

The verification platform VerifyMe Nigeria has launched a new identity verification and know your customer (KYC) product.

Mobile digital identity to be worth $7bn by 2024 – study claims

Mobile digital identity to be a $7bn opportunity by 2024 as it becomes more regularly used, particularly across Southeast Asia and Africa, a new study claims.

Bank Negara Malaysia has suggested new electronic KYC guidelines

Having issued a policy document earlier in 2019, Bank Negara Malaysia has now released a draft for how the rules around electronic know your customer (KYC) could look like in the future in the country.

Paychex launches cyber liability product

Paychex has launched cyber liability protection which will help companies with costs from data breaches, hackers, ransomware and banking fraud.

Canadian government launches new programme to boost cybersecurity among SMEs

SMEs in Canada were just given a whole new way of strengthening their digital defences with the government launching a new cybersecurity certification programme.

50,000+ RegTech leaders get exclusive industry stories delivered every week