Former HSBC COO joins RegTech firm Napier’s advisory board
Napier, which provides anti-money laundering solutions, has appointed former HSBC chief operations officer and chair of the global banking unit at Boston Consulting Group, Andy Maguire to its advisory board.
Over £20m worth of fraud averted by banking industry-funded police unit
A specialist policing unit funded by the banking and finance industry revealed that £20m worth of fraud was prevented in 2020 – a figure up by £1m compared to 2019.
DKB taps BearingPoint RegTech to meet regulatory requirements
To ensure more efficient regulatory reporting, Deutsche Kreditbank (DKB) – subsidiary of Bayerische Landesbank – will now leverage Management and technology consultancy BearingPoint RegTech’s full service offering including Abacus360 Banking and RegTech Factory.
Open banking firm Yolt Technology Services gets PSD2 license from FCA
Open banking provider Yolt Technology Services (YTS) gets nod for the PSD2 license from the Financial Conduct Authority (FCA) enabling the firm to provide...
31 FinTech rounds from the past seven days you cannot afford to miss
From cybersecurity startups to challenger banks, let's take a deep dive into the FinTech companies raising money over the past week.
23 FinTech and RegTech rounds to make the news over the past seven days
Stripe's whooping $600m Series G expansion wasn't the only investment round completed by a FinTech company over the last week.
RegTech investment in the UK has grown nearly eight-fold since 2015
RegTech companies in the UK raised over $1.1bn across 144 transactions between 2015 and 2019, with total capital raised growing at a CAGR of...
4Stop and ComplyAdvantage team up to fight the rising tide of fraud
The number of financial fraud attacks are on the rise, but RegTech companies 4Stop and ComplyAdvantage are hoping to fight back by partnering up.
UK companies received more than half of RegTech investment in Europe since 2015
European RegTech companies raised $2.2bn across 215 transactions between 2015 and 2019, with UK, Germany, France, and Switzerland capturing 81.1% of the sector investment...
Five of the top 10 RegTech deals in Europe were raised by UK companies...
The top 10 RegTech deals in Europe raised $780.1m in 2019, with five of these transactions being raised by UK based companies (Privitar, Tessian,...
