Tag: UK FinTech

SmartSearch, a provider of digital compliance and AML solutions, has announced the appointment of Seyfi Günay as chief revenue officer. Günay joins the company’s executive...

The UK’s financial regulator may be preparing to roll back one of its most significant recent reforms — the Consumer Duty. After facing sustained pressure...

The debate around the UK’s proposed Digital ID scheme—informally dubbed the ‘Brit Card’—has reignited discussions about data privacy, trust, and state surveillance. As RegTech provider...

Ponte Finance has entered a partnership with iDenfy, a Lithuanian RegTech provider specialising in identity verification and AML tools. The collaboration is aimed at...

ComplyControl, a UK-based provider of AI-driven compliance solutions, has launched a new programme called SafeStart aimed at supporting early-stage FinTech startups across the UK...

Experian has announced a strategic investment in Resistant AI, a company specialising in AI-powered financial crime detection and prevention technologies. Although the exact financial terms were...

Heka, a firm specialising in real-time identity intelligence, has raised $14m in a Series A funding round aimed at scaling its fraud-fighting technology for...

Hackford, a London-based RegTech startup, has launched a new software platform aimed at making the UK’s FCA Register more usable for compliance and sales...

Key European RegTech investment stats in Q1 2025: European RegTech deal activity dropped by 20% YoY in Q1 2025 UK companies continued to dominate...

Britain recorded a sharp increase in financial fraud cases in 2024, with a record 3.31 million incidents reported, a 12% rise from the previous...