Tag: UK

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.

Barclays has partnered with Government-backed Cyber Security Challenge UK to help attract cyber talent.

ID Co. has launched its Open Banking API platform with full support all of the Leading UK banks.

No individual RegTech has the complete answer to achieving compliance, there needs to be an ecosystem which brings different providers together, according to EY partner Mike Zehetmayr.

TrueLayer, an API developer for financial institutions, has raised $7.5m to expand across Europe.

The UK, Australia, Canada, the Netherlands and the US have teamed up in a joint venture to tackle international tax crime and money laundering.

Globacap, a London, UK-based regulated blockchain securities issuance platform, has landed $800,000 in seed funding.