Regtech

Regulation of Payment Initiation Service Providers (PISPs)

With the market entry of third party provid­ers of the FinTech-branch, new technological challenges have arisen. Since payment initiation services were no subject to the European Union’s PSD (Directive 2007/64/EC), they are not necessarily supervised by a competent European authority

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Mundi Ventures Invests 1.5m CHF in Swiss Regtech Qumram to Fuel Global Growth

Qumram, a global RegTech firm, providing digital compliance and risk management solutions, has announced further investment of 1.5 million Swiss Francs, from the technology-focused venture capital firm, Mundi Ventures. Headquartered in Madrid, Mundi Ventures has operational presence in Barcelona, London

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Boring Makes Money

FinTech – Financial Technology – refers to the use of new technologies in Financial Services. Leveraging analytics, data management and disruptive digital functions are just some of the main drivers. FinTech Startups are agile – release cycles differ from 2-3

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Machine Learning Research Takes Aim At Fraud

Swiss Fintech Company NetGuardians and the School of Engineering and Management Vaud (HEIG-VD) have joined forces in a Made-in-Switzerland research project aimed at taking machine learning and artificial intelligence (AI) technology in financial fraud detection to the next level. The project

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Hottest Regtech Players in Switzerland

Building and maintaining market-specific regulatory processes are a significant challenge for Swiss banks and asset managers, and given the unprecedented economic challenges, these organizations are required to rethink the way they do business. According to Micha Bitterli, partner and head

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FinTech-Regulierung in der Schweiz; Von FinTech zu RegTech

Nachdem nun ein Ansatz für die regulatorischen Rahmenbedingungen für den Markteintritt von FinTech-Unternehmen ausgearbeitet worden ist, sollen auch die für den laufenden Geschäftsbetrieb einzuhaltenden Regulierungsanforderungen möglichst effektiv und effizient umgesetzt werden können. Dies ist naturgemäss nicht nur ein Anliegen von

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