Tuesday, February 20, 2018
Tags Regtech

Tag: regtech

London RegTech incubator picks five companies

SEI has announced five participants have joined Codify, its London-based RegTech incubator, including one RegTech 100 company. Read more: fintech.global

Waking up to the power of RegTech?

The past year has been illuminating for the RegTech market, the past twelve months has seen an increase in discussion on the application of technology, Read more: regtechfs.com

Monzo begins international roll-out after landing regulatory approval for RoI

UK challenger bank Monzo has received regulatory approval to operate in the Republic of Ireland. Read more: fintech.global

UK regulator eyes global FinTech sandbox

The Financial Conduct Authority (FCA) is looking for views on the merits of creating a global FinTech sandbox. Read more: fintech.global

DataVisor collects $40m for fraud detection, AML solutions

DataVisor, a provider of fraud detection solutions, has closed a $40m Series C round, led by Sequoia Capital. Read more: fintech.global

MiFID II: don’t let compliance slow you down

2018 is being marked as ‘the year of regulation’, with new legal requirements affecting a number Read more: www.finextra.com

Icon Solutions forms GDPR partnership with Digital Control

With the deadline for GDPR looming closer, Icon Solutions, a payments technology provider, has partnered with RegTech business Digital Control Room. Read more: fintech.global

NetGuardians signs first client in North America

RegTech 100 company NetGuardians, a provider of anti-fraud and risk mitigation solutions, has signed its first client in North America. Read more: fintech.global

iComplyICO raises investment from Uber founding member

iComplyICO, a compliance platform that automates securities regulation for ICOs, has landed more investment. Read more: fintech.global

Finomial plans global expansion following investment

RegTech 100 company Finomial, a compliant client lifecycle management platform, has landed a strategic equity investment from Silver 8 Capital. Read more: fintech.global