Category: RegTech (Regulatory Technology)

TrueLayer, the UK’s leading Pay by Bank network, has appointed Basil Bailey as CEO of TrueLayer Ireland and General Manager for European operations. This strategic…

The cybersecurity landscape in Africa is undergoing significant change, as highlighted by KnowBe4 AFRICA’s annual survey revealing that 58% of participants are “very concerned” about…

Market Pay has acquired Altapay, a prominent Danish Payment Service Provider, to enhance its online payment offerings and expand its presence in Scandinavia. Altapay, based…

The Securities Commission Malaysia (SC) has launched new guidelines for its regulatory sandbox, designed to foster innovation in the capital markets. This platform enables financial…

In 2024, German FinTech investments experienced a 63% decline in deal activity, with only 101 deals recorded compared to 271 in 2023, marking the lowest…

The importance of Environmental, Social, and Governance (ESG) principles has grown, especially among Millennials and Gen Z, influencing their employment choices. A Position Green study…

Eliminating false positives in payment processing is vital for operational efficiency and customer trust. Outdated fraud detection systems often misclassify legitimate transactions as fraudulent, leading…

In a recent meeting with Republican lawmakers and banking executives, JPMorgan Chase CEO Jamie Dimon stressed the urgent need to reassess financial regulations, particularly those…

Macquarie Group’s recent withdrawal from the Net-Zero Banking Alliance (NZBA) marks a significant shift in its climate strategy, despite its ongoing commitment to achieving net-zero…

Yonder, a rewards credit card provider, has partnered with Griffin, a leading UK bank for FinTechs, to enhance customer experience. This collaboration introduces the innovative…