Ikano taps TruNarrative to support global fraud prevention strategy
Swedish bank Ikano has chosen UK RegTech platform TruNarrative to provide digital onboarding and fraud risk management services for its company.
FCA calls for stricter buy now pay later regulations “to protect consumers”
The buy now pay later sector may have had its best year ever in 2020, but now the UK’s top financial watchdog is calling for stricter rules “to protect consumers”.
Latin America and teen-focused FinTech services are coming of age as the industry closes...
Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.
FCA updates its handbook for a post-Brexit UK market
The Financial Conduct Authority (FCA) has published an updated version of the FCA Handbook to give companies ample time to prepare before the Brexit transition period is over.
FCA expects firms to freeze payments and to follow other financial relief measures to...
Last week the UK’s financial market regulator suggested a smattering of relief measures to protect people affected by the coronavirus. Now those measures have snapped into action.
How pay-access apps can ensure compliance as US regulators crack down on the sector
Regulators across several US states are scrutinizing apps that enable employees to access salaries before their pay days.
Musketeer Group has completed its registration with the Indonesian Financial Service Authority
Indonesian Musketeer, the online lending platform, has been registered with the country’s Financial Services Authority (OJK).
AdviceRobo launches new PSD2 API CatRobo for transactional data categorization
Risk-management solutions company AdviceRobo has launched a new tool to help lenders live up to the requirements set out in the EU’s EU’s Revised Payment Service Directive (PSD2) and to better manage risks.
MortgageHippo bags $2.5m for white-labelled online platform
Mortgage tech provider to lenders MortgageHippo has secured $2.5m in a Seed round of funding. The investment comes from CMFG Ventures, the VC are of CUNA Mutual Group.
Yongqianbao nabs $67m for micro lending app
Beijing-based mobile lending app Yongqianbao has picked up $67m in a funding round. The round was co-led by Hong Kong-based private equity firm Golden Brick Capital Management.
