Tag: UK

RegTech provider Compliance.ai has launched new international capabilities and announced a new executive team member.

TheCityUK and City TLV of Israel have signed a landmark Memorandum of Understanding (MoU) to bolster FinTech and cybersecurity cooperation.

The financial conduct authority has warned that the UK will be unable to manage the risk of financial crime under a no-deal Brexit.

Ravelin, a UK-based fraud and risk prediction company, has landed £8m in a Series B round led by BlackFin Capital Partners.

The UK’s Payment Systems Regulator (PSR) has announced it will be conducting a review into the supply of card-acquiring services.

The UK is reportedly set to adopt the fifth anti-money laundering directive which will help combat money laundering and terrorism funding.

Mosaic Ventures is looking to raise up to $150m for its second VC fund to cement its place as a "new Silicon Valley-style venture...

The Bank of England has released the results of its Systemic Risk Survey 2018 H1 survey, and shows the number of companies reporting cyber-attack risk reach a new high.

RegTech 100 company Trulioo has expanded its AML and KYC service to the Philippines to help its remittance market.

NorthRow, a risk mitigation platform, has launched a new international company monitoring functionality.