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- Category: Regulation News
Salv, a regtech startup startup founded by a gaggle of former Wise and Skype staffers, has raised €4 million in a seed round extension led by ffVC and joined by G+D Ventures.
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- Category: Regulation News
The UK's Financial Conduct authority has fired a shot across the bows of firms preparing for new Consumer Duty rules, warning that some are falling behind in their preparation and are failing to address a shortfall in their technology resources.
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- Category: Regulation News
The global AI-powered fraud prevention and identity verification startup iDenfy, announced a new partnership with Finora Bank, the Lithuania-based financial service provider for small and medium-sized businesses.
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- Category: Regulation News
Open Ecosystem RegTech provider, Konsentus, establishes its MENA regional base in the Kingdom of Saudi Arabia to provide open data infrastructure and technology services to regulators and financial services providers in the Kingdom and surrounding territories.
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Corlytics has acquired SparQ, a regulatory monitoring platform spun out of ING, in a €5 million aggregate deal.
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