RegTech

Banco BNI Europa becomes strategic customer of NDGIT

Portuguese bank Banco BNI Europa has become a strategic customer of API developer NDGIT to boost its open banking efforts.

Metro Bank said to be victim of cyberattack targeting texts

Metro Bank has reportedly been hit by a cyberattack which targets codes sent by text to customers in order to verify transactions.

Wilson Sonsini Goodrich & Rosati to create CCPA tool

Legal technology developer Wilson Sonsini Goodrich & Rosati has released a new automated tool to help companies comply with California's Consumer Privacy Act (CCPA).

Digital Isle of Man launches new Blockchain office and sandbox

Digital Isle of Man has established a Blockchain Office and launched an Isle of Man Sandbox to support blockchain companies tread through regulatory landscapes.

Payments company SafeCharge launches new eKYC tool

SafeCharge, a provider of payment processing software to businesses, has launched a new automated digital identity solution.

The Global Financial Innovation Network launches along with first pilot

The Global Financial Innovation Network (GFIN), an initiative created by a number of international regulators and related organisations, has launched operations.

Open banking platform Bud closes $20m Series A

Open banking platform Bud has secured $20m in its Series A round of funding.

ABBL exploring a shared regulatory reporting hub for Luxembourg

The Luxembourg Bankers’ Association (ABBL) and its members are exploring the possibility of establishing a shared regulatory reporting system for the country.

Banco CTT picks Fiserv to bolster its AML capabilities

Portuguese bank Banco CTT has selected Fiserv to enhance its anti-money laundering capabilities.

CULedger scores $10m in its Series A round

CULedger, a distributed ledger for credit unions, has scored $10m in its Series A round of funding.

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