Tags FCA

Tag: FCA

The ai Corporation reels in $2.5m for fraud & risk offering

The ai Corporation, an FCA approved payments, fraud and risk management business, has landed $2.5m in funding.

FCA regulated Sequant partners with HitBTC to secure crypto market

Sequant Capital, an FCA UK regulated broker, has formed a strategic partnership with HitBTC to create a more secure and improved trading space for cryptocurrencies.

UK FinTech Glint to use HooYu for ID checks

Glint, a London-based FinTech startup, has partnered with identity confirmation provider HooYu.

Reg-Room provides content to BWise’s new regulatory solution

Reg-Room is set to provide regulatory content to Nasdaq BWise’s new Regulatory Change Management Solution.

Yoti to work on ‘innovative form of KYC’ in FCA sandbox

Yoti, a digital identity app, said it will be working within the Financial Conduct Authority sandbox with Worry+Peace, an insurtech startup.

UiPath collects $153m in Series B funding round

Robotic process automation software company UiPath has collected $153m in its Series B led by Accel.

UiPath lands $120m for robotic process automation

UiPath, a robotic process automation developer, has reportedly closed a $120m investment, at a valuation of over $1bn.

UK savings app Bean launches after landing FCA approval

Bean, a UK-based comparison app which helps users find savings, has officially launched its service after receiving approval from the Financial Conduct Authority (FCA).

UK and US regulators collaborate on FinTech innovation

The Financial Conduct Authority (FCA) has signed a collaborative arrangement to support FinTech innovation with the US Commodity Futures Trading Commission (CFTC).

FCA launches RegTech consultation following Techsprints

The Financial Conduct Authority is looking for views on how technology can make it easier for firms to meet their regulatory reporting requirements.

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