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Mash selects Tink for onboarding processing

Finnish FinTech Mash has partneres with Tink to improve its onboarding processes and financial insights for its customers.

Samsung invests €2.6m in crypto security start-up Ledger

South Korean tech major Samsung has reportedly invested €2.6m into French cryptocurrency security hardware maker Ledger. The investment has valued Ledger at €260m according to...

HCL Technologies opens Texas-based CyberSecurity centre

US tech major HCL Technologies has announced the launch of its new CyberSecurity Fusion Center in Texas, alongside a training and college hiring program.

US regulator FINRA launches new office monitoring issues from fintech innovation

US regulatory body FINRA has launched an Office of Financial Innovation focused on issues around new uses of fintech by businesses.

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.

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