Standard Chartered partners with RegTech to fight financial crime
Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.
Fire lands open banking authorisation
Fire has been authorised to provide new services under recently-introduced European Union rules aimed at opening banking.
Regulations are taking resources away from Cybersecurity
Regulations are sapping resources and distracting financial institutions away from their cyber defences according to panellists at the Global RegTech Summit 2018.
FCA expands regulatory sandbox with new cohort
The Financial Conduct Authority has expanded its regulatory sandbox, adding a number of RegTech’s to the initiative's fourth cohort.
Kernel Capital backs RegTech solution Datactics
Datactics, a provider of RegTech solutions for the banking and financial services sector, has landed an investment from Kernel Capital.
Immuta raises $20m to close the gap between regulation and analytics
Immuta has closed a $20m Series B round to accelerate the adoption of it data management software.
NXTP Labs looks to raise $120m for Fund II
Latin America-focused investor NXTP Labs is looking to raise up to $120m for its latest fund, FinTech Global can reveal.
Redpoint Ventures holds final close of 7th fund on $400m
Redpoint Ventures has closed its seventh early-stage fund on $400m, raising the same total as its predecessor which closed in 2015.
ABN AMRO picks ThetaRay for AML and CTF solutions
ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.
LLR closes fund on $1.2bn, sets sights on security & software
LLR Partners is looking to more FinTech investments after closing its fifth private equity fund on $1.2bn.
