Tag: RegTech

When investing into RegTechs, it is essential to find companies with technological expertise but also in-depth understandings of financial institutions’ processes and complexity, according to Astrid Freier CEO and co-founder Reg Tech Berlin.

Identity verification start-up Onfido has teamed-up with mobility-as-a-service platform Drover to power its ID verification processes.

Munich based cleversoft group has bought fellow RegTech solution provider SecondFloor.

Investcorp is set to exit SecureLink in a deal with telecoms group Orange, which values the cybersecurity service provider at in €515m.

Identity verification platform Jumio has strengthened its partnership with challenger bank Monzo by singing a new multi-year agreement.

Mercury Payment Services and Arion Bank have integrated Fiserv to help them streamline their AML processes and fraud risk management.

The Global Financial Innovation Network (GFIN) has revealed the eight FinTech companies it will continue working with in the cross-border testing pilot.

Catena Technologies has extended its collaboration with UnaVista to help companies comply with Securities Financing Transactions Regulation transaction reporting.

OAX Foundation and Blockpass have agreed to join forces to promote greater compliance controls in the digital asset industry.

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