TrueLayer raises $7.5m, sets sights on Germany, France for expansion
TrueLayer, an API developer for financial institutions, has raised $7.5m to expand across Europe.
NetGuardians becomes certified Avaloq software partner
RegTech 100 company NetGuardians has become an Avaloq certified software partner for real-time fraud prevention.
Scale targets ‘Cloud x AI’ with new $400m fund
Scale Venture Partners has raised $400m to back software companies that are creating the future of work.
Accuity buys Safe Banking Systems
Accuity has purchased Safe Banking Systems (SBS), a provider of Know Your Customer due diligence and anti-money laundering solutions.
Could corporate venturing be a ‘failed effort’?
Most corporate venture capital divisions will disappear over the next five years, according to RegTech Lab co-founder L. Michael Meyer on a panel at the Global RegTech Summit 2018.
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.
