Posts Tagged ‘regtech’
CFIT appoints Anna Wallace as chief executive officer
Anna Wallace joins from the Gates Foundation where she oversaw the organisation’s financial inclusion work and was previously head of innovation at the Financial Conduct Authority.
Read MoreVixio launches transformative regulatory management tool
Vixio Workspace introduces a new intuitive workflow capability into Vixio’s regulatory intelligence platform, helping to transform Vixio’s world-class regulatory intelligence into actionable steps.
Read MoreVixio to share AI regulation outlook for Open Banking
What will AI regulation look like in Open Banking? Vixio, a regtech provider working with payments brands in more than 180 jurisdictions, will highlight insights from its new report ‘2024 Artificial Intelligence Outlook’ at OBExpo UK & Europe.
Read MoreFullCircl partners with LSEG Risk Intelligence to crack down on identity fraud
In the UK, identity fraud accounts for 64% of all fraud losses.
Read MoreRegtech iDenfy enables ‘frictionless’ onboarding for The Everset
iDenfy will ensure the verification of each customer during the new account creation process for the furniture rental platform.
Read MoreGlobal fintech funding takes hit in H1 2023 amid ‘enormous headwinds’
The Americas was the only region to grow fintech funding in the first six months of 2023, while payments fintechs secured the largest share of funding by subsector.
Read MoreNTT Data Payment Services bolsters anti-financial crime ‘defences’ with Facctum
The regtech’s screening platform FacctView has been selected by the PSP to “enhance the effectiveness and efficiency of risk controls”.
Read MoreFourthline secures €50m to ‘alleviate compliance burden’ on FIs
The regtech provides a “banking-grade solution for continuous, ‘lifetime’ financial compliance”.
Read MoreUK’s financial regulator appoints fintech experts to new advisory group
The Innovation Advisory Group, which convenes for the first time this month, will bring issues impacting fintech and regtech sectors to FCA’s attention.
Read MoreKonsentus enters MENA citing ‘wealth of opportunities’ for its services
The open ecosystem regtech provider has also appointed a MENA managing director to begin working with regional stakeholders.
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