RegTech

Digital identity solution Alloy closes its Series B on $40m

Alloy, an identity operating system for the financial services space, has closed its Series B round on $40m.

VP Bank taps AxiomSL for its compliance efforts

Risk and regulatory reporting company AxiomSL has been tapped by Liechtenstein-based VP Bank to use its data integrity and control platform to boost the bank's compliance efforts.

Christopher Woolard to step down as FCA interim chief executive

Having served as interim chief executive for six months, Christopher Woolard will leave the Financial Conduct Authority (FCA) on October 1.

IDnow welcomes Germany’s new online gambling rules

Identity verification company IDnow has welcomed that Germany's 16 states have agreed to a transition period incorporating new gambling laws in October. This transition clarifies...

Iren picks SIA to bolster its PSD2-enabled payment services

Italian multi-utility provider Iren has picked payment services company SIA to launch of advanced payment services thanks to the innovations introduced by PSD2.

Konsentus completed “multi-million” pre-Series A round

RegTech Konsentus has completed what the investor Conviction Investment Partners refers to as a "multi-million pound" pre-Series A round.

How Vizor turned to RegTech after 20 years in business

After almost two decades of helping regulators with their data woes, Vizor is now also supporting financial institutions with its new RegTech offerings.

How has cybercrime changed during the coronavirus pandemic?

Covid-19 has changed how cyber criminals operate, but maybe not in the way you think, according to a new report.

Has digital banking caused a rise in mobile deposit scams?

Fraud is on the rise and part of it is due to the growing adoption of mobile banking, according to a new report from Advanced Fraud Solutions (AFS).

The FCA calls for insights on how to best regulate the consumer investment market

The top UK financial markets watchdog has called for experts' insights into how to best regulate the consumer investment market.

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