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UK-based RegTech startup Detected scores £1.5m funding
Detected, a compliance API, has received £1.5m in its latest funding round, which it managed to raise in just three weeks.
UK’s Payment Systems Regulator releases 5-year plan
The UK’s Payment Systems Regulator has released its five-year plan to support the payment services.
UK’s FCA releases Christmas jingle to fight fraud
The UK’s Financial Conduct Authority releases a song it hopes can help protect consumers from loan fee fraud during Christmas.
UK’s HMRC reports 17 internal data breaches in 15 months
Her Majesty's Revenue and Customs (HMRC) reported 17 serious data breaches to the Information Commissioner’s Office (ICO) between January 2020 and March 2021.
67% UK adults expect banks to foot the bill of fraud
Two-thirds of UK adults expect their bank to pay the bill in its entirety if they were the victim of fraud, regardless of the amount lost, a report from Akamai Technologies has found.
Moody’s Corporation purchases pair of RegTech companies
Moody’s Corporation has acquired compliance automation platform PassFort and is set to purchase 360kompany, an onboarding technology developer.
FCA lowers public share percentages for public companies
The UK’s Financial Conduct Authority (FCA) will change the amount of shares an issuer is required to have in public hands from 25% to 10%.
FCA signs 3-year deal for new search and discovery solution
The UK’s Financial Conduct Authority (FCA) has picked Aiimi Insight Engine to provide its new enterprise search and discovery solution.
UK consumers unsure of common digital identities
Most UK consumers are hesitant about the implementation of a common digital identity, according to a new survey from RegTech Associates and PassFort.
eflow, Vectalis team up to improve compliance within over-the-counter equity derivatives
UK-based RegTech firm eflow Global has teamed up with Vectalis, an equities derivatives platform, in a bid to improve both companies in the over the counter (OTC) equity derivative space.
