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Revolut extends RegTech collaboration

Revolut has enhanced its collaboration with BearingPoint RegTech, as it continues to boost compliance capabilities.  As part of the extension, the digital bank will continue...

Crypto payments provider BCB strengthens fight against crime with Napier

Crypto provider, BCB Group has deepened its fight against fraud with RegTech company and provider of advanced anti-financial crime compliance solutions, Napier. As part of...

OKTO: Are digital payments & digitalisation the future of the modern...

Digitalisation of the gaming industry will follow certain obvious tracks – global technology trends and digital payments being certainly two of those, in an...
Strengthens

Ikano Bank strengthens fight against fraud with TruNarrative

Ikano Bank has bolstered its fight against fraud and continued its digital expansion, collaborating with UK based RegTech firm, TruNarrative. It comes as part of...

Kompli Global: The importance of keeping UK RegTech at the forefront...

RegTech continues to play a pivotal role in the UK payments sector, heightened by the importance of its role in economic recovery.  Writing for Payment...
AML

Riddle&Code unites with Coinfirm for heightened AML capabilities

Riddle&Code, the specialist European blockchain interface company has engaged RegTech provider Coinfirm to leverage an AML compliance solution for digital asset management. The firm aims...

Mastercard links with Signzy to bolster RegTech

Mastercard has detailed a new partnership with Signzy, as the bank strengthens its RegTech capabilities.  In collaborating with the startup based in India, Mastercard enables...

Kompli-Global launches outsourced KYC solution

As the pandemic elevates the threat of fraudsters and money launderers, who are becoming increasingly shrewd, RegTech AML specialist Kompli-Global has announced that it...

NewBanking launches UK services aiming to fix Regtech data transfers disciplines

UK digital compliance and Regtech welcomes a new incumbent as Copenhagen KYC data management and ‘secure information exchange’ platform NewBanking Identity launches its initial...
AML

RegTech Finch launches to enhance support for pandemic challenges

Seeking to enhance the continually evolving challenge of coping with the COVID-19 pandemic, RegTech Finch has launched to boost the effectiveness of KYC and...

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