Friday, February 23, 2024

Making innovative compliance a reality

RegTech innovators have the potential to re-imagine compliance – reducing the cost, creating more robust systems and creating new opportunities. Read more: www.bankingtech.com

ThreatMetrix nabs $30m to expand fraud prevention

Anti-fraud security company ThreatMetrix has raised $30m in what it describes as a mezzanine growth capital round. The funding comes from existing backer Silicon Valley Bank. Read more: www.fintechroundup.com

International FinTech regulatory sandboxes launched

A range of international financial authorities in collaboration with financial institutions have launched regulatory sandboxes, creating safe environments to take risks. Read more: www.letstalkpayments.com

Brazilian RegTech solution IDwall secures $600,000

Brazilian RegTech startup IDwall has secured $600,000 in funding for its document validation, background checking and identity verification solutions. Read more: www.fintechroundup.com

Onfido grabs fresh funding from Salesforce Ventures

London-based identity and background checking startup Onfido has raised a new round of venture funding.

FintTech gains a national platform

The primary regulator of the nation's largest banks, the OCC, is considering issuing special purpose national bank charters to certain fintech firms. Read more: www.natlawreview.com

PayPal receives subpoenas over anti-money-laundering compliance

PayPal said Wednesday it had received subpoenas from the US Justice Department over its anti-money-laundering compliance program. Read more: www.wsj.com

5 startups rebooting regulation

FinTech has another cousin. The rise of InsurTech is running parallel to the rise of RegTech. Read more: bankinnovation.net

You’ve heard of FinTech, get ready for RegTech

Fintech is transforming consumer financial services, but automation and data innovation can also help banks meet their growing regulatory demands. Read more: www.americanbanker.com

RegTech has become a crucial pillar of FinTech

The financial sector adheres to strict regulations, including the FinTech companies changing the world of finance, but the technology handling regulatory compliance is also adapting. Read more: www.industryandbusiness.ca

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