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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
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
CySEC, Demetra Kalogerou, forex brokers, forex scams, payments , FX trading, licensing, COVID-19, regulations, legislation, supervision, policymaking, CIF, FCA, FINMA, investors, funds, money laundering, terrorist financing, foreign exchange market
Investment scams involving cryptocurrencies trading have tripled in a year, with the average victim losing GBP 14,600, as per UK-based Financial Conduct Authority.
cryptocurrency, scams, victims, money loss, trading, UK, FCA, fraud, crypto assets, investments, fraudsters, profit, Customers, bank accounts
MyChargeBack, the fund recovery service for scam victims, has expanded its portfolio to include four different programs that cover any transaction.
MyChargeBack, online fraud, chargebacks, recovery, binary options scams