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The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
Austria-based crypto investment platform Morpher has announced gathering EUR 5.2 million.
investment, cryptocurrency, Ethereum, Token
Joel Van Arsdale along with a team of experts from Flagship Advisory Partners have put together an extensive analysis of the current payments landscape, from facts, figures, to a dissemination of the high-rising trends and future prospects
online payments, mobile payments, ecommerce, COVID-19, B2B payments, Open Banking, digitalisation
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
JD.com, Hong Kong Stock Exchange, US, fake transactions, shares, American stock exchanges, ecommerce
Vela, a US-based provider of trading and market access technology for multi-asset electronic trading, has announced the addition of APAC exchanges to SuperFeed.
Vela, trading, market access technology, multi-asset electronic trading, SuperFeed, APAC, exchange, ASX24, Hong Kong Exchange, National Stock Exchange of India, Osaka Stock Exchange, Singapore Stock Exchange
Credicorp, a Spanish-speaking Latin American financial institution, has joined R3 consortium to design and apply distributed and shared ledger-inspired technologies to global financial markets.
blockchain, Bitcoin, cryptocurrency, R3 consortium, Latin America, CreditCorp, Corda