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CLARA analytics launches AI-based risk management tool
Californian InsurTech CLARA analytics has unveiled a new AI-based toolkit to assist risk managers in evaluating insurance claims.
The RIA’s guide to sales videos and staying compliant
Voice and video compliance platform Theta Lake has provided top tips on how to incorporate videos into your marketing strategy, keep the regulator happy and save money in the process.
VC-backed Riskified said to be seeking another $200m in funding
Venture Capital-backed RegTech Riskified is reportedly looking to raise as much as $200m, with an IPO being considered as one of the options.
Axioma bought by Deutsche Börse for $850m while General Atlantic invests
Axioma, a RegTech 100 company, is set to be acquired by German stock exchange operator Deutsche Börse in a $850m deal that sees General...
FCA slaps Standard Chartered with £102.2m fine for ‘poor’ AML controls
The Financial Conduct Authority has issued its second largest financial penalty ever for AML controls failings, after fining Standard Chartered Bank £102.2m for breaches in two areas of the business.
RegTech Analyst & FinTech Global, Journalist
FinTech Global, the world's most comprehensive FinTech news, data and analytics service, are looking for an ambitious journalist to help drive a newly created sector-focused website.
DocuSign follows Seal Software partnership with $15m investment
Signature tech business, DocuSign has followed its partnership with AI software platform Seal Software to provide a $15m investment.
Seal announced its partnership with DocuSign...
Switzerland’s financial regulator FINMA releases FinTech license and to revise sandbox
Switzerland’s financial market regulator FINMA has released a new FinTech licence and revised requirements for the sandbox.
Spanish bourse BME tests blockchain-based collateral pledge process with Renta 4...
Spanish stock market BME has teamed with Renta 4 Banco to launch the first test of using blockchain to remove the need for physical certificates for the collateral pledge process.
Korea’s FSC to prioritise FinTech innovation for 2019
Korea’s Financial Services Commission (FSC) has prioritised FinTech innovation for 2019 after the country has established the ‘groundwork’ with regulatory, budgetary and institutional support.
