Regtech Archives | Page 2 of 18

TransferGo strengthens senior leadership team with new chief compliance officer

Mark WalkerMarch 26, 2020March 25, 2020

by Mark WalkerMarch 26, 2020March 25, 2020

TransferGo strengthens senior leadership team with new chief compliance officer TransferGo, one of the world’s fastest growing money transfer companies, has announced the hire of...

FinTech Innovators Fablious Launch Alternative Finance Community

Manisha PatelMarch 20, 2020March 27, 2020

by Manisha PatelMarch 20, 2020March 27, 2020

Fablious launches its new community for consumers to transform the UK lending market Fabliouslaunches its new online Alternative Finance Community for the UK market. It...

The Ethics of AI : AI in the financial services sector: grand opportunities and great challenges

Manisha PatelMarch 20, 2020March 25, 2020

by Manisha PatelMarch 20, 2020March 25, 2020

Artificial Intelligence (AI) has been finding its way into the financial services industry for some time, and there’s no denying that the technology offers immeasurable...

Cognism raises $12M to expand across Europe and set the global standard for data compliance

Manisha PatelMarch 10, 2020April 17, 2020

by Manisha PatelMarch 10, 2020April 17, 2020

Cognism raises $12M to expand across Europe and set the global standard for data compliance Cognism, the world’s leading all-in-one globally compliant prospecting solution, today...

IDnow publishes Regulatory Handbook for FinTechs

Manisha PatelMarch 6, 2020April 17, 2020

by Manisha PatelMarch 6, 2020April 17, 2020

IDnow has published its first handbook for FinTechs: The “Handbook FinTech Regulations 2020 – How to balance customer experience with increasing AML requirements”. As an...

Broadridge Completes Acquisition of FundsLibrary

Manisha PatelMarch 3, 2020April 17, 2020

by Manisha PatelMarch 3, 2020April 17, 2020

Acquisition to help asset managers meet UK and EU regulatory requirements Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader and part of the S&P...

Small businesses demand better access to finance ahead of Budget

Manisha PatelMarch 2, 2020April 17, 2020

by Manisha PatelMarch 2, 2020April 17, 2020

Two-thirds of small businesses want the Government to take concrete action on improving access to finance iwoca’s small business customers support measures on business rates...

Banking Circle Secures Banking Licence

Manisha PatelFebruary 27, 2020April 17, 2020

by Manisha PatelFebruary 27, 2020April 17, 2020

Regulator approval enables Banking Circle to deliver game-changer for Payments businesses and Banks As a fully licensed bank free of legacy systems it can deliver...

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

Manisha PatelFebruary 21, 2020April 17, 2020

by Manisha PatelFebruary 21, 2020April 17, 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...

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

Manisha PatelFebruary 19, 2020April 17, 2020

by Manisha PatelFebruary 19, 2020April 17, 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...

Category : Regtech