Tag: UK

Short term lender Roma Finance has completed the pilot phase of its Open Banking platform.

A new survey from KMPG finds that just under half of UK-based SMEs are still hesitant of Open Banking.

London-based due diligence and HR screening platform Neotas has secured £1m in its latest equity round.

The top 100 RegTech companies from around the world have been named in the second annual RegTech 100, which has been compiled by RegTech...

Konsentus, which provides identity and regulatory checking services to financial institutions, has added Transact Payments to its list of partners.

FinTech unicorn Revolut has revealed a new suite of machine learning technology which will help to lower card fraud.

Working with the FCA was crucial in establishing the Digital Investment Adviser, according to Santander UK head of compliance Joel Viney in a research interview with RegTech Analyst.

UK financial watchdogs have made a number proposals which aim to bring cryptoassets into the regulatory fold.

Cashplus, a UK-based challenger bank, has bolster its team by hiring an operations risk director, a new head of audit and a new CTO.

Garrison, a startup offering ultra-secure web browsing technology, has raised $30m in a new funding round.