Tag: KYC

Pan-European payment institution Lemon Way has netted €10m in funding led by Breega Capital.

Railsbank, a UK-based open banking and RegTech platform, has won a €100,000 venture capital award.

Traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with BridgeX Network.

RegTech 100 company Jumio has partnered with Backbase, an omni-channel digital banking platform.

Personal finance chatbot company Plum announces support for challenger banks Monzo and Starling Bank, through the use of Open Banking.

RegTech 100 company encompass has expanded its team with the hire of Ed Lloyd, a veteran of the compliance technology industry.

RegTech brings endless possibilities and can benefit non-regulated markets; however, regulators need more resources to help the burgeoning market grow, according to Kristoff Zammit Ciantar, CEO of Aqubix.

Canada-based Flinks, a financial data aggregator, has raised $1.75m in a funding round from National Bank and Luge Capital.

4Stop, a provider of KYC, compliance and anti-fraud technology, has completed the second phase of their product enhancement.

The Financial Conduct Authority has expanded its regulatory sandbox, adding a number of RegTech’s to the initiative's fourth cohort.