Tag: UK FinTech

Kord, a London-headquartered FinTech offering a single platform for client onboarding, identity checks and payments, has closed a £6.4m Series A round to tackle...

The fraud landscape confronting UK FinTechs has shifted dramatically. Synthetic identity fraud, account takeover attacks, mule accounts and AI-generated documentation now dominate a threat...

Key global RegTech investment stats in Q4 2025: Global RegTech deal activity rose by 53% YoY US companies secured over half of all RegTech...

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...