Seven Rising Fintechs Sure to Make the New Year’s Honours List
Seven companies have impressed Flavia Alzetta, CEO of Contis over the last 12 months. Each OTW was selected due to its positioning and performance in...
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MSTS Makes B2B Commerce Effortless for SMBs with Credit as a Service
MSTS, a global B2B payment and credit solutions provider, today announced that its innovative Credit as a Service solution is now available to mid-market and...
Saxo Bank on Why Regtech is Key to Scalability in Financial Services
By Steen Blaafalk, Chief Financial & Risk Officer at Saxo Bank The new era of regulatory requirements triggered by the global financial crisis presents the...
How company data from Orbis helps identify and mitigate regulatory risk
When considering new partnerships, onboarding customers and suppliers, or entering a new market, more certainty is always welcome. Access to the richest, most reliable private...
Why the ‘Build vs. Buy’ Debate will be a Moot Point for Banks in 2019
Guest Written By Steve Demchuk, Chief Product Officer, Avoka The past decade has seen digital transformation change nearly every aspect of our lives, and banking...
FinTech Sector Readies Itself for Railsbank’s #OpenBankHack18
The Railsbank Hackathon last year was such a success, that the UK-based open-banking and RegTech platform is about to do it again. We asked company...
Fenergo Expands Strategic Approach to Partnering & Alliances
Fenergo has announced the creation of a new team dedicated to further developing and fostering its partner ecosystem. The new global alliances team will be led...
Global Financial Institutions Fined $26 Billion for AML, Sanctions & KYC Non-Compliance Since 2008 Financial Crisis
Fenergo, provider of Client Lifecycle Management solutions for financial institutions, has released data detailing the global fines activity of regional and in-country regulators over the...
Indiegogo Chooses Onfido to Keep Fraudsters out of Crowdfunding
Identity verification specialist Onfido has announced that crowdfunding platform Indiegogo is using its AI-led identity verification to ensure that fraudsters are kept off of the Indiegogo...
Electroneum Partners with RegTech Firm on KYC
Electroneum, the world’s first enablement cryptocurrency, has taken a further step towards regulatory compliance by partnering with digital identity app Yoti. The mobile-based cryptocurrency, which has...