indó formally takes a stand against money laundering with new Lucinity partnership
In its mission to rebuild trust in the banking industry, Icelandic neobank indó has signed a partnership with Lucinity to bolster its anti-money laundering (AML) defences.
Starling Bank CEO responds to Bounce Back Loan criticism from rejected would-be loan takers
Several small business owners have criticised Starling Bank for its handling of the governmental coronavirus relief loans scheme and now the challenger bank’s founder has responded to the criticism.
The coronavirus represents a “return to chaos” that could benefit FinTech and RegTech companies
From: FinTech Global
COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech and RegTech companies as...
Virgin Money backtracks on its decision to suspend almost 32,000 credit cards during the...
UK neobank Virgin Money has decided that suspending nearly 32,000 credit cards amidst an international crisis might not be such a good idea after all.
FinTech Global reveals the names of the 100 most innovative WealthTech companies in the...
From: FinTech Global
For the second year running, FinTech Global has gathered a panel of wealth management industry experts to find the 100 most pioneering...
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.
48 RegTech and FinTech funding rounds you missed in the last two weeks
The last two weeks have seen everything from huge $1bn investments rounds to undisclosed seed rounds. Let's check some of them out.
Robert Bell of 86 400 believes that open banking won’t show any effects for...
If everything goes according to plan, then Australia will introduce open banking in July. The founder of neobank 86 400 cannot wait, but believes the benefits will take some time to manifest.
Viva Republica has been granted preliminary licence to operate as mobile brokerage
South Korean peer-to-peer money transfer company Viva Republica is one step closer to becoming the nation’s second FinTech company allowed to operate a platform-based brokerage service.
Swiss neobank YAPEAL is the first company to receive a FinTech banking licence in...
The European challenger bank market is about to get more crowded as YAPEAL secured a FinTech banking licence from FINMA, Switzerland’s independent financial markets regulator.
