BNPL regulatory crackdown on the horizon as UK Treasury launches consultation
The Treasury has unveiled a consultation on the policy options for the buy now, pay later (BNPL) sector as potentially firmer regulation on the market comes into sight.
PensionBee levels up compliance processes through Clausematch deal
PensionBee, a digital pension provider, has implemented the software of Clausematch, a RegTech100 company, to manage its internal policies and controls.
India’s IDfy sets sights on further international growth
India-based IDfy, which provides ID verification and onboarding solutions, has raised INR 86 crore ($11.4m) in its Series D funding round.
How to cope with the rising complexity of regulation
As the regulatory landscape continues to grow in complexity, firms are consistently having to upscale their compliance teams to cope.
Data management solution FTAPI Software collects €15m in funding
FTAPI Software, which builds software for secure data transfer and workflow automation, has raised €15m in fresh funding.
Hong Kong, mainland China to link regulatory sandbox to aid cross-border FinTech growth
The monetary authorities in Hong Kong and China have agreed to create a one-stop sandbox platform to help companies develop cross-border FinTech products quicker.
Clausematch’s partnership with Barclays Bank reaches new heights
Clausematch, which builds tools to automate policy management and compliance, is now used by 90,000 Barclays Bank employees around the world.
US security firm Rhombus Systems inks $10m Series A
Smart security camera startup Rhombus Systems has secured $10m in capital from a Series A funding round.
Are business owners underestimating the risk of a ransomware attack?
A recent reported by InsurTech firm Embroker has found up to 63% of small and medium sized firm owners believe they are not at risk from a ransomware attack.
Quantexa, KPMG partner to uncover hidden risks in finance
Data and analytics software company Quantexa has formed a deal with KPMG in the UK, which will see it deploy its technology to help the auditing giant with combating international financial crime.
