Subscribe
Logo
Logo
  • Topics Icon Topics
    • AI Icon AI
    • Banking Icon Banking
    • Blockchain/DeFi Icon Blockchain/DeFi
    • Embedded Finance Icon Embedded Finance
    • Fraud/Identity Icon Fraud/Identity
    • Investing Icon Investing
    • Lending Icon Lending
    • Payments Icon Payments
    • Regulation Icon Regulation
    • Startups Icon Startups
  • Podcasts Icon Podcasts
  • Products Icon Products
    • Webinars Icon Webinars
    • White Papers Icon White Papers
  • TechWire Icon TechWire
  • Search
  • Subscribe
Home
compliance
Latest
  • Latest
  • Oldest
  • Random
  • A to Z

compliance

EuropeFintechNews Roundup
·Mar. 21, 2019

Revolut Is Testing the Limits of Finance

In an article in Bloomberg Revolut CEO Nikolay Storonsky defends the fast pace of growth and innovation at his company;...
Read Full Story
News RoundupOnline LendingRegulation
·Dec. 28, 2016

AltFi Discusses 2016

2016 could be the alternative finance industry's first net negative year according to AltFi; uncertainty in capital investment was a substantial factor for the first time causing a renewed focus on retail investment; CEO turnover has been a significant factor with Renaud Laplanche's resignation a catalyst for decreased investor confidence; regulators have also caused market uncertainty with new regulations potentially adding compliance burdens for alternative finance businesses; macroeconomic factors including Brexit and the US presidential election have also increased pressure on alternative finance; despite hardships, sentiment for 2017 is mostly positive with 2016 seen as only a temporary retrenchment.  Source

Read Full Story
Peer to Peer Lending
·Jun. 13, 2016

“Real Validation” – A New Standard for Marketplace Lending

[Editor’s note: This is a guest post from Mark Parsells, the Executive Chairman and CEO of Global Debt Registry – a platform specifically designed...
Read Full Story
EuropeFintechNews Roundup
·Mar. 1, 2019

Revolut’s CFO Has Resigned Amid Challenges for the Company

Peter O’Higgins, who had been the CFO for Revolut since 2016, resigned last month from the fast growing fintech; this...
Read Full Story
FintechNews Roundup
·Nov. 14, 2016

Singapore Fintech Startup Using Blockchain Technology for Compliance

KYCK! is a Singapore fintech startup focused on compliance technology; the company has announced partnership with IBM for blockchain utilization to improve know your customer capabilities; KYCK! will use blockchain for identity verification and monitoring; partnership with IBM will help increase the security of data.  Source

Read Full Story
No More Content
Go Back To Homepage

Popular Posts

Today:

  • Jennifer Lassiter, Standard CharteredScribe CEO Jennifer Smith on what happens when AI joins your team Feb. 26, 2026
  • Alloy President Laura SpiekermanAlloy President Laura Spiekerman on Agentic AI and Identity Risk Apr. 2, 2026
  • FN1Pigment co-CEO Eléonore Crespo wants to give CFOs superpowers Mar. 19, 2026
  • Santiago SuarezInside Addi’s mission to build a fairer financial system in Colombia Feb. 19, 2026
  • Layer2Funded: Layer raises $6.6M to transform SMB accounting Jul. 14, 2025
  • FN2From MiCA to GENIUS: Standard Chartered’s Jennifer Lassiter on Building Global Crypto Rules Dec. 11, 2025
  • FNThursHoneycomb CEO on the 30-second fix that took hours Mar. 26, 2026
  • FNOura’s CEO Tom Hale on Democratizing Health with AI and Data Mar. 12, 2026
  • imageAbacum’s CEO: The Future of Finance Looks Like Product Mar. 5, 2026
  • Basis CofoundersFUNDED: Basis Lands $100M as AI Agents Move From Copilots to Full Workflows in Accounting  Feb. 27, 2026

This month:

  • FNOura’s CEO Tom Hale on Democratizing Health with AI and Data Mar. 12, 2026
  • Jennifer Lassiter, Standard CharteredScribe CEO Jennifer Smith on what happens when AI joins your team Feb. 26, 2026
  • FNThe Bank Charter Gold Rush: What’s Really Happening and What it Means for Banking Feb. 12, 2026
  • FN2What Fintech Events Are Missing — And How to Get More Out of Them Mar. 19, 2026
  • Alloy President Laura SpiekermanAlloy President Laura Spiekerman on Agentic AI and Identity Risk Apr. 2, 2026
  • FN1Pigment co-CEO Eléonore Crespo wants to give CFOs superpowers Mar. 19, 2026
  • Darren Louie (1)OPINION: AI is about to get your credit card. Who signs off? Mar. 26, 2026
  • imageAbacum’s CEO: The Future of Finance Looks Like Product Mar. 5, 2026
  • FNThursHoneycomb CEO on the 30-second fix that took hours Mar. 26, 2026
  • Santiago SuarezInside Addi’s mission to build a fairer financial system in Colombia Feb. 19, 2026

More News
  • About
  • Contact
  • Disclaimer
  • Privacy Policy
  • Terms
Subscribe
Copyright © 2026 Fintech Nexus
  • Topics
    • AI
    • Banking
    • Blockchain/DeFi
    • Embedded Finance
    • Fraud/Identity
    • Investing
    • Lending
    • Payments
    • Regulation
    • Startups
  • Podcasts
  • Products
    • Webinars
    • White Papers
  • TechWire
  • Contact Us
Start typing to see results or hit ESC to close
lis digital banking USA Lending Club UK
See all results