Regtech firm kompany raises $6m in venture funding
The firm plans to use its new cash to develop KYC solutions.
The firm plans to use its new cash to develop KYC solutions.
US firm pays the price for hack that exposed data of 106m customers.
UK watchdog highlights issue with letting users borrow again and again.
The People’s Bank of China is serious about curbing the giants’ dominance.
LSE exploring options to push through $27 billion acquisition.
To remain compliant and mitigate risk, voice tech should represent a core component of financial institutions’ regtech stack.
The bank failed to report a security breach back in 2014.
The plan will also strengthen APAS, the body that oversees auditing firms in Germany.
EU body aims to boost economies by relaxing MiFID II rules.
New legislation the latest attempt to stop unregulated lending.
Phoenix Life is an existing user of several Oracle systems.
Correspondent banking represents one of the most vexing dilemmas for financial institutions and regulators.
US banks and federal savings associations can offer cryptocurrency custodial services.
Jan Marsalek, the former COO, is wanted under an international arrest warrant.
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Encompass technology implemented into Accuity’s Bankers Almanac solution.
FCMC fines Latvian private bank after on-site inspections.
UK watchdog says agreements remain “relevant and appropriate”.
It’s only in 2020 that we see the quality, reliability, and range of APIs connecting to accounts that realise the regulators’ vision.
Creating an attractive environment for shareholders of exchange-listed companies in the EU and improving their corporate governance.
.@Holvi, the Finnish digital banking service for businesses owned by Banco Bilbao Vizcaya Argentaria [@BBVA], has p… twitter.com/i/web/status/1…
Magic mistakes and how to make them "It’s the blind spots that are a different story altogether and the errors I… twitter.com/i/web/status/1…
KB Kookmin has signed a series of partnerships as it continues developing a cryptocurrency custody service fintechfutures.com/2020/08/kb-koo…
.@n26’s founders have obtained an injunction against a works council after employees said confidence in management… twitter.com/i/web/status/1…
Options, a UK pension solution provider, has partnered with US-based Halal fintech @WahedInvest to offer sharia-com… twitter.com/i/web/status/1…
Nuclei, a Bengaluru-based BaaS provider, is bringing train ticket booking capabilities to banking apps across India… twitter.com/i/web/status/1…
.@AmericanExpress is understood to be in “advanced talks” to buy US fintech lender @KabbageInc for around $850 mill… twitter.com/i/web/status/1…
.@OracleFS wins Flexcube deals in Germany and New Zealand fintechfutures.com/2020/08/oracle…
