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Meniga to expand UK product offering beyond financial services with a new FCA licence

Manisha PatelFebruary 21, 2020February 24, 2020

by Manisha PatelFebruary 21, 2020February 24, 2020

Meniga, the global leader in digital banking solutions today announces that it has been successfully registered as an Account Information Service Provider by the Financial Conduct...

Banks Fintech Companies Fintech London Fintech News Fintech Startups Fintech UK Latest News Regtech Regulation

Opel Bank in Germany Becomes First European Bank to Choose FIS Modern Banking Platform

Manisha PatelFebruary 19, 2020February 18, 2020

by Manisha PatelFebruary 19, 2020February 18, 2020

Opel Bank is the first European-based bank to move to the FIS Modern Banking Platform, which is built on a cloud-native, modular architecture. New...

Fintech UK Insights Latest News Regtech Regulation

Digital Private Placements: Disrupting the Disrutpers with Standards

The Fintech TimesOctober 1, 2019September 30, 2019

by The Fintech TimesOctober 1, 2019September 30, 2019

By Jeffrey Sweeney Digital securities, STO’s, blockchain equities, are all securities, plain and simple. They fall under the same rules and regulation as all other...

Fintech UK Latest News Regtech Report

Regtech Spending to Reach $127 Billion by 2024, as AI Drives Cost Savings

The Fintech TimesSeptember 26, 2019September 24, 2019

by The Fintech TimesSeptember 26, 2019September 24, 2019

New data from Juniper Research found that insurers will spend $634 million on RPA solutions by 2024, rising from $184 million in 2019; a 245%...

Fintech London Fintech UK Latest News Regtech Regulation

6AMLD Will Increase Punishments for Money Laundering – Is Your Business Prepared?

The Fintech TimesSeptember 4, 2019September 3, 2019

by The Fintech TimesSeptember 4, 2019September 3, 2019

New anti-money laundering legislation – 6AMLD – is set to be implemented across the European Union (EU) by 2020, requiring regulated entities to make significant...

Fintech Ireland Fintech UK Latest News Regtech SMEs

The Gold Rush of the Technological Age

The Fintech TimesAugust 14, 2019August 13, 2019

by The Fintech TimesAugust 14, 2019August 13, 2019

By Jack F. Clarke, Financial Services and FinTech Market Advisor at Enterprise Ireland The UK is the largest export market for Enterprise Ireland clients (€7.9...

API Latest News Regtech

Blockpass Announces First-Use KYC Services to Hong Kong Brokers in Partnership with 2GoTrade

The Fintech TimesJuly 16, 2019July 12, 2019

by The Fintech TimesJuly 16, 2019July 12, 2019

Digital identity verification provider Blockpass has announced its first mainstream financial integration providing its eKYC service to Hong Kong based broker technology platform provider 2GoTrade....

Fintech UK Latest News Regtech

Credit Suisse, Standard Chartered Bank and Société Générale Sign on to the Acin Platform

The Fintech TimesJune 21, 2019June 18, 2019

by The Fintech TimesJune 21, 2019June 18, 2019

Acin, the data standards firm for operational risk & controls, has announced that Credit Suisse, Standard Chartered Bank and Societe Generale have signed up to its standardised library....

Banks Fintech London Latest News Regtech

London-Based RegTech ClauseMatch Secures $2.5 Million Venture Debt Funding

The Fintech TimesMay 29, 2019May 28, 2019

by The Fintech TimesMay 29, 2019May 28, 2019

Following recent expansion in Singapore, London based RegTech firm ClauseMatch closed its first venture debt funding round with Silicon Valley Bank (SVB). The $2.5 million loan...

Fintech London Fintech UK Latest News Regtech Regulation

Compliance Embraces Tech to Drive Competitive Advantage

The Fintech TimesMay 27, 2019May 21, 2019

by The Fintech TimesMay 27, 2019May 21, 2019

Once viewed as a straitjacket by many financial services firms, the compliance department is undergoing a metamorphosis galvanised by customers and amplified by technology. Driven...