RegTech

London RegTech ALT/AVE Advisory Board Appointments + Investment

1 year 11 months ago
RegTech

London-based RegTech startup ALT/AVE (www.altave.co.uk) has today announced three major appointments to its Advisory Board and a funding boost of more than half a million pounds.

W2 Partners With Visa to Provide Compliance Solutions and Tools for UK Business Cardholders

1 year 11 months ago
RegTech

VISA Platinum and Infinite business cardholders will be able to access W2’s Regtech solutions at a considerably discounted rate

Fenergo Completes Acquisition of Regtech Sentinels

1 year 12 months ago
RegTech

Enters intelligent AML transaction monitoring space to offer end-to-end client risk management and financial crime compliance Fenergo, the leading provider of digital solutions for Know your Customer (KYC) and client lifecycle management (CLM), has announced the acquisition of Sentinels, an anti-money laundering (AML) transaction monitoring new market entrant with artificial intelligence (AI) based technology.

LPA Expands Scandinavian Presence with New Hire

2 years 4 hours ago
RegTech

LPA, the capital market technology and advisory firm, today announced the hire of Kristian Liiv as the new Regional Manager for Scandinavia.

08/04 – Weekly Fintech Recap

2 years 1 week ago
Blockchain, E-Commerce, Insurtech, RegTech, Payments, Banking, M&A Deals, People Moves

Partnerships Mollie Teams Up With Recharge to Offer Best-in-class Product Subscription Solution

25/03 – Weekly Fintech Recap

2 years 3 weeks ago
Digital banking, E-Commerce, Open Banking, RegTech, Security, M&A Deals, People Moves

Partnerships Yapily Partners with NayaOne to Offer Open Banking Connectivity

CSI Named One of Forbes’ Best Midsize Employers for Second Consecutive Year

2 years 1 month ago
RegTech

Computer Services, Inc., a provider of end-to-end fintech and regtech solutions, has been recognized for the second consecutive year on Forbes’ list of America’s Best Midsize Employers. Presented by Forbes and Statista, CSI ranked 71st for this prestigious award highlighting the 500 organizations that employees most confidently recommend.

Netflix and Griffin Voted Winners in Clausematch’s ‘show Your Compliance Team Love’ Award

2 years 1 month ago
RegTech

Compliance professionals from streaming service Netflix and Fintech Griffin win the inaugural Compliance Award initiated by RegTech firm Clausematch

11/03 – Weekly Fintech Recap

2 years 1 month ago
Blockchain, RegTech, FinTech StartUps, IT Innovations, M&A Deals, Jobs Listings

Partnerships FinGo Partners with VMC to Introduce Interface for World’s First Vein ID Enabled Vending Machines

Banks and Financial Institutions Are at Risk Because of the Sanctions on Russia

2 years 1 month ago
RegTech, AML and KYC

Hundreds of financial organizations that wanted to protect themselves against the sanctions on Russia have made thousands of queries recently, using the software a Financial Technology company located in Istanbul developed. Banks and Financial Institutions put Sanction Scanner on their agenda. This startup works with financial institutions from over 40 countries with more than 3000 up-to-date Sanctions, PEP, and Watched lists.

04/03 – Weekly Fintech Recap

2 years 1 month ago
Artificial Intelligence, Digital banking, Open Banking, RegTech, Payments, Banking, Data, FinTech StartUps, IT Innovations, M&A Deals, People Moves

Partnerships LendingUSA introduces FastScreen customer prescreen toll for the funeral home industry in partnership with TransUnion

“instead of Transacting at the Speed of Technology, Fintech Organizations Should Aim for Transacting at the Speed of Thought”: Anubrata Biswas, Ceo, Airtel Payments Bank at Fintech Festival India

2 years 1 month ago
RegTech, Data

Three day FinTech Festival India is being held between March 1-3; organized by Constellar and supported by Niti Aayog and six central ministries Discussions to revolve around CBDCs, De-Fi, Data Analytics, RegTech, Lending

25/02 – Weekly Fintech Recap

2 years 1 month ago
Blockchain, E-Commerce, Open Banking, RegTech, Payments, M&A Deals, People Moves

Partnerships AllianceBlock and Peaq partner to power Web3’s Economy of Things through DeFi

PassFort’s KYC Workflow Solution to Be Deployed by Nvayo to Drive Customer-centric Onboarding for Ultra-high-net-worth Clients

2 years 1 month ago
RegTech, e-Payments, AML and KYC

PassFort, a Moody’s Analytics company, today announced that Nvayo, an electronic money issuer serving ultra-high-net-worth and underserved clients, and its affiliates which form part of the PMA Media Group of companies, has chosen to use its know your customer (KYC) workflow solution. PassFort’s solution will enable the group’s companies to comply with complex international regulations while creating seamless onboarding experiences across global... more