Breaking: London is the hottest place in the world for RegTech investment right now
London wrestled the top spot for RegTech deal activity from San Francisco in the third quarter, now leading the 2020 investment league.
Arctic Intelligence’s new CEO reveals what’s next for the company
As an experienced compliance professional, Darren Cade knows how rigid structures and processes can help prevent financial crime and keep organisations compliant.
Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies
As demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world on its...
Sigma Ratings welcomes FinCEN’s push to improve money laundering practices
In response to the FinCEN Files revealing that more must be done to fight money laundering, regulators around the world has snapped into action, which is welcomed by Sigma Ratings.
Do these 34 FinTech funding rounds suggest Covid-19 influences investment trends?
Fraud-fighting RegTechs and digital payment providers were among the 34 rounds raised by the FinTech industry last week, areas that are becoming more important during the pandemic.
Trustly taps Napier to help with compliance
Swedish FinTech Trustly is experiencing a growth spurt, having recently picked up a cash injection from BlackRock and expanding to Australia and Canada. It has now tapped Napier to ensure it can maintain the growth in a compliant way.
Arctic Intelligence appoints COO to CEO as the RegTech kick-starts next phase of its...
Australian Arctic Intelligence has announced a major change in its leadership, with COO Darren Cade taking over as CEO from founder Anthony Quinn, who will become the company's board director.
ESMA criticises German regulators on how they supervised Wirecard
German regulators didn't do enough when they supervised the collapsed FinTech giant Wirecard, the EU’s securities markets regulator reports.
What are the biggest mistakes RegTech companies can make?
The RegTech industry has proven resilient throughout the Covid-19 crisis, but vendors better avoid making big mistakes to ensure their future success.
Kik Interactive fined $5m for unlawful tokens sale
Chat app developer Kik Interactive has entered into a settlement with the Securities and Exchange Commission for the unlawful sale tokens in 2017 and has agreed to pay $5m in fines.
