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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
Open Banking, partnership, data sharing
While a key theme in AML is building the agility to handle a faster-moving environment, there is more to the world of money laundering than that. Ron V. Giammarco from EY discusses AML in detail
AML, fraud management, financial institutions, regulation, data sharing
banks, fintech, Open Banking, regulation, data sharing
data sharing, regulation
Open Banking, data sharing, consent
partnership, Mastercard, Open Banking, data sharing
INNOPAY, a Dutch consultancy firm specialised in digital transactions, has teamed up with ‘Team Data Spaces’ to facilitate the development of European data spaces which are at the heart of the EU's data strategy.
INNOPAY, data sharing, data, partnership
UK-based challenger credit reference agency Credit Kudos has launched a new Open Banking decision engine to further help credit providers.
Open Banking, product launch, data sharing, API
fintech, banks, digitalisation, data sharing, CBDC
product launch, Open Banking, data sharing
We sat down with William Brown from Bottomline and discussed the actions companies need to take to combat money laundering and terrorist financing trends
AML, KYC, compliance, regulation, data sharing
More than a dozen progressive organisations are pressuring the Biden administration to enact a rule that would force banks to give customers access to their own financial data, according to The Intercept.
banks, data sharing, financial data, fintech
The European Banking Authority (EBA) has launched a public consultation on its new guidelines on cooperation and information exchange in anti-money laundering and countering the financing of terrorism.
EBA, AML, banks, data sharing, money laundering
Open Banking, data sharing, fintech, digital banking
Finder has become an accredited data recipient under Australia’s data sharing framework known as the Consumer Data Right (CDR).
online banking, mobile banking, data sharing, Open Banking
When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
The Centre of Excellence in Anti-Money Laundering has begun its activities in Lithuania, bringing together representatives of both the public and private sectors.
AML, money laundering, data sharing, central bank, fraud prevention
Argentina’s tax authority has ordered crypto exchanges to file transaction data on their customers in monthly reports.
cryptocurrency, data sharing, cryptocurrency exchange, regulation
OpenWrks, Tully, Payplan, and PayLink, have announced they will merge in a transformative deal for the debt advice sector and wider financial services ecosystem.
merger, financial services, credit scoring, Open Banking, data sharing