RegTech

The FCA gives temporary accounting reporting relief to leases during Covid-19

The Financial Conduct Authority (FCA) will give temporary relief for lease issuers to obey with new accounting rules during the coronavirus pandemic.

Cyware secures $10m in its Series A round to support product enhancements

Cyware, which helps businesses to create a centre for cybersecurity operations, has bagged $10m in its Series A round.

Only 25% of FinTech founders are happy with the government’s Covid-19 support

Only one in four FinTech founders believe the government has been sufficiently supportive during the pandemic, according to a new report from the Digital Finance Forum (DFF).

Could Covid-19 pushing for more sustainability investments be good for RegTechs?

The pandemic has caused an upsurge in interest in renewables, which could potentially benefit RegTech ventures.

How would a second wave of Covid-19 affect the RegTech industry?

There are signs that a second wave of coronavirus cases is on the way. So what will it mean for RegTech companies?

FCA to CEOs: “We expect you to act to prevent harm to your clients”

The Financial Conduct Authority (FCA) has issued an open letter telling CEOs that the regulator expects them "to prevent harm to your clients" in times of Covid-19.

Anti-fraud company SpyCloud bags $30m in its Series C round

Anti-fraud company SpyCloud has bagged $30m in its Series C round, which was led by Centana Growth Partners.

ACA Compliance Group unveils ComplianceAlpha mobile app to boost risk and compliance management

RegTech ACA Compliance Group has launched a mobile app version of its ComplianceAlpha platform to boost risk and compliance management for remote workers.

Liopa secures more funding less than a month after previous investment

Automated lip-reading technology Liopa, which closed a £40m investment earlier in the month, has secured more funding.

Anti-money laundering and know your customer fines in 2020 totalled $5.6bn so far

The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.

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