Tag: RegTech

Venture Capital-backed RegTech Riskified is reportedly looking to raise as much as $200m, with an IPO being considered as one of the options.

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.

South Korea’s Financial Services Commission (FSC) has launched its financial regulatory sandbox.

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.

Bahrain bank Khaleeji Commercial Bank (KHCB) has formed a partnership with Token.io to support its open banking services and meet new regulatory requirements.

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...

Indian FinTech Financial Software and Systems has launched a new risk-based adaptive authentication solution to boost online transacttion security.

Self-sovereign identity platform Passbase has raised $600,000 in its pre-seed funding round from investors including Google's Alphabet and Kleiner Perkins.

Tookitaki, a RegTech startup which aims to help financial institutions develop sustainable compliance programmes, has raised $7.5m through a venture capital-backed Series A round.

Vietnamese bank has picked up NICE's Real-Time Authentication solution to protect its customers from fraud attempts.