Overcoming Challenges: How RegTech is Transforming Financial Institutions
What is RegTech? In the ever-evolving landscape of banking, compliance
Corlytics Acquires Deloitte UK’s RegTech Platform to Enhance Regulatory Compliance Offerings
In a strategic move that underscores the rapidly evolving landscape
Collaboration Between Fingerprint and Oscilar Targets $343 Billion in Fraud Losses
In an era where digital transactions are king, the threat
ComplyAdvantage Acquires Golden to Enhance Financial Crime Detection Tools
ComplyAdvantage, a notable player in the regtech sector, recently announced
LSEG and SmartSearch Forge Strategic Alliance to Enhance Global AML Compliance
In a significant move for the financial services industry, LSEG
Atlantic Money Gains Regulatory Nod for North America and Australia Expansion
In a significant move for the fintech industry, Atlantic Money,
Nium Secures Strategic Licenses to Boost India’s Payment Ecosystem
Introduction to Nium's Expansion Nium, a global leader in real-time
Payhawk’s Strategic Milestone: EMI Licence in the UK Unlocks New Possibilities
Introduction In a significant development for the fintech industry, Payhawk,
Prometeo’s Leap: Revolutionizing Latin American Fintech with $13M Funding
Introduction Prometeo, a leading fintech infrastructure company based in Uruguay,
Spain’s Bold Leap into Digital Currency: The Wholesale CBDC Pilot
Introduction to Spain's CBDC Initiative Spain, through Banco de España,
ClearBank and Thistle Initiatives: Pioneering Compliance and Banking Services
Introduction The recent strategic partnership between ClearBank and Thistle Initiatives
Analyzing the Risks: Insights from the OCC’s Fall 2023 Semiannual Risk Perspective
Introduction The Office of the Comptroller of the Currency's (OCC)
A New Chapter in UK Banking: Coventry Building Society’s Potential Takeover of Co-operative Bank
Overview of the Deal Coventry Building Society, recognized as the
Trade Republic: From Neobroker to Full-Fledged Bank – The Journey to ECB Licensing
Introduction The Berlin-based neobroker, Trade Republic, has achieved a significant
BriskPe and Currencycloud Unite to Propel Indian MSMEs onto the Global Stage
Empowering MSMEs with Global Reach Introduction In a groundbreaking move,
The Downfall of ZestMoney: A Story of Regulatory Challenges and Strategic Missteps
Introduction ZestMoney, an Indian fintech startup specializing in "Buy Now,
Intervention by Italy’s AGCM in Intesa Sanpaolo’s Account Migration to Isybank
Overview of the Situation Italy's competition authority, Autorita’ Garante della
Eurosystem’s New Payments Strategy: A Digital Leap Forward
The Eurosystem has recently updated its retail payments strategy, reflecting
Worldline’s Strategic Leap: Securing a Payment Institution Licence in the UK
In an evolving digital payments landscape, Worldline, a prominent French