Tag: UK

The Financial Conduct Authority (FCA) is looking for views on the merits of creating a global FinTech sandbox.

Contego, a UK-based RegTech and compliance specialist, has been picked by The Open Banking Implementation Entity to run ID checks and verify users. The...

Digital identity platform Yoti has raised £8m in an equity funding round, which has seen the company’s valuation hit the £65m mark.

Clarida Technologies, a UK-based provider of big data-discovery software products and services, has landed a €5m equity investment.

Three quarters of the world's RegTech companies are based in four countries.

UK-based payment solution IrisGuard has closed an undisclosed investment from Goldman Sachs’ Merchant Banking Division.

London-based SeedLegals has reportedly raised a £1m investment from investors including Seedcamp.

London-based RegTech company ClauseMatch picks up £1.25m in a seed round from Austrian early-stage venture capital fund Speedinvest.

Biometric security company AimBrain has reportedly raised $4m in its Series A funding round led by BGF Ventures.

Mobile banking startup Pockit has picked up £2.9m in new funding as it introduces a remittance service from the UK to Italy and Poland.