Tag: RegTech News Europe
Corlytics hires new CTO, chief data officer and chief tech architect
Corlytics Leadership Reshuffle
New Leadership Appointments:Steve Barnes - Group Chief Technology Officer (CTO)Role: Drive advanced technology solutions, maintain...
FCA announces “biggest changes” to the UK’s listing regime “in over three decades”
Summary of FCA Overhauling the UK's Listing RulesObjective: To support a wider range of companies issuing shares on...
Ireland’s Corlytics snaps up Deloitte UK regtech platform
Acquisition by Corlytics: Corlytics, an Irish regulatory intelligence and policy compliance technology firm, has acquired an undisclosed digital...
Fintel acquires an initial 70% stake in UK start-up ifaDASH
UK-based Fintel, a provider of fintech and support services for the retail financial services industry, has acquired a...
JP Morgan leads €36m Series B raise for Dutch start-up Eye Security
Netherlands-based cybersecurity start-up Eye Security has raised €36 million through a Series B funding round led by JP...
UK regtech Napier AI secures £45m funding from Crestline Investors
London-based regtech Napier AI has secured a £45 million investment from US-based Crestline Investors to support its business...
European Parliament authorises new regulations for instant money transfers
The European Parliament has adopted new regulations aimed at ensuring euro money transfers arrive in bank accounts "within...
EBA addresses ESG and climate change risks with new proposed guidelines
The European Banking Authority (EBA) drafts new guidelines for managing ESG risks.
Active ESG factors, like climate change...
Dutch commercial bank NIBC taps Fenergo for KYC tech
NIBC, a Dutch commercial bank, selects Irish fintech Fenergo for onboarding and KYC solutions.
Fenergo's SaaS, integrated with...
Marsden Building Society taps Jade ThirdEye for AML tech
Marsden Building Society Partnership:Marsden Building Society has chosen Jade ThirdEye’s Transaction Monitoring and Customer Screening for anti-money...
French business banking firm Qonto taps Fourthline for onboarding tech
Qonto, a French business banking fintech, partners with Fourthline's onboarding technology.
Fourthline, a Dutch compliance regtech founded in...
BNP Paribas taps Lenvi to manage risk for factoring and receivables finance
BNP Paribas partners with fintech firm Lenvi for risk management and fraud analytics.
BNP Paribas Factoring operates in...