Identitii Receives US Patent Approval
a newly granted approval covers @identitii ’s global ecosystem for secure sharing of financial transaction information and is a key part of its Intellectual Property...
Category : Regtech
Know Your Customer and Refinitiv Partner to Integrate World-Check Data in AML and KYC Solution
Claus Christensen, CEO & Co-Founder of @KYC_Ltd said: “We are delighted to announce this strategic partnership with @Refinitiv, which further strengthens our unique offering based...
Central Bank of Oman Launches Fintech Regulatory Sandbox Initiative
The Central Bank of Oman (CBO) has announced the launch of the Fintech Regulatory Sandbox (FRS) initiative, through which participants can apply to live test...
Upvest Secures €12m Series A+ Offering First Plug and Play Pan-Europe Securities API
Upvest has secured additional €5m funding led by @EarlybirdVC @upvest is also supported by powerful fintech angel investor @MTayenthal, founder of #N26...
Behind the Idea: Neat
This week, #BehindtheIdea looks at @neat_app who have helped more than 5000 business customers to expand internationally...
Mexico’s Fintech Law and the Future of LATAM Industry
Mexico's #Fintech Law and the Future of LATAM Industry...
Trust and Verification High on the List for Consumers Opening New Accounts
The average active UK and US consumer has opened four new #onlineretail accounts in the last two years. Attitudes to #onlinesecurity and the willingness to...
DueDil Adds Continuous Updates to KYB Platform to Aid Regulatory Compliance
News : @duedil Adds Continuous Updates to KYB Platform to Aid #Regulatory Compliance / @duediler...
Fintech Sandpit Chosen to Build the UK’s First Digital Sandbox
News : @FintechSandpit Chosen to build the UK's First Digital #Sandbox / @bizhealthy @TheFCA...
ADGM and ClauseMatch Develop New Possibilities for Regulation in Middle East
News : @ADGMAcademy and @ClauseMatch Develop New Possibilities for #Regulation in Middle East / @adokuch @ADGlobalMarket...