Companies

Companies

Digital payments are becoming more popular ECB research shows

Cash may still be king, but new research from the European Central Bank shows digital payments are becoming more popular.

SEC accuses New Yorker of $2.1m fraud operating out of at least two boiler...

The US' top financial market regulator has filed a complaint in federal court for the Eastern District of New York, accusing a New Yorker of conducting a $2.1m fraud out of at least two boiler rooms over six months in 2018 and 2019.

Four fifths of businesses now see identity verification as a strategic differentiator

Business owners are seeing the benefit of have strong identity verification processes, with 81% believing it to be a strategic differentiator, according to a new study from GBG.

TRAXX Payments has enlisted Acuant’s KYC solutions

Payment processing provider TRAXX Payments has tapped identity verification business Acuant to create a seamless digital know your customer (KYC) process for its clients.

FCA warns firms to be ready for Brexit being completed on New Year’s Day

A City watchdog has warned firms that the Brexit transition period will be over in a months time as the government is still working on a last-minute deal with the EU.

Virgin Money integrates with Twenty7tec

Virgin Money is launching an API integration with technology experts Twenty7tec to streamline the search and application process for intermediaries by removing the need to re-key data in multiple places.

Arctic Intelligence’s founder takes up residency in Australian Trade and Investment Commission’s Landing Pad...

Anthony Quinn, the founder of RegTech powerhouse Arctic Intelligence, has taken up residency in the Australian Trade and Investment Commission's Landing Pad Programme.

Computer Services signs partnership with Featurespace to fight money laundering

FinTech Computer Services has partnered with financial crime-fighting company Featurespace to launch a holistic anti-money laundering solution WatchDOG AML.

More FinTechs allowed to tap into Singapore’s banking system from February

Singapore's central bank has announced that eligible non-bank financial institutions (NFIs) will have direct access to the banking system’s retail payments infrastructure from February 2021.

Cybersecurity, InsurTech and neobank ventures led the 29 FinTech rounds raised last week

Out of the 29 FinTech funding rounds we reported on last week, cybersecurity companies, InsurTechs and challenger banks were among the clear winners.
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