Regtech

NetGuardians And Swisscom Launch Innovative Fraud Prevention Service

NetGuardians, the award-winning Swiss FinTech firm, announced today the launch of its Fraud Prevention Service in conjunction with Swisscom, Switzerland’s leading telecommunications and IT provider. NetGuardians and Swisscom’s innovative Fraud Prevention Service (FPS) enables Swiss banks to address effectively and

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Bearingpoint Wins Chartis Risktech100® 2018 Award For Regulatory Reporting

Management and technology consultancy BearingPoint has been honored with the Chartis RiskTech100® 2018 award in the category “Regulatory Reporting” and achieved the excellent place 33 in the rankings. Two years ago, BearingPoint entered the prestigious rankings for the first time.

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Swiss Regtech Apiax’s $1.5 Million Seed Round Led by Industry Veteran Peter Kurer

Apiax, a Swiss RegTech startup transforming complex regulations into easy-to-use digital compliance rules, today announced its Seed Round raise of more than $1.5 Million. The funding was led by Peter Kurer, DIventures, and the Swiss ICT Investor Club (SICTIC) followed

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Qumram Upgrades Social Media Surveillance Tool with WhatsApp and WeChat Recording

Qumram, the pioneer in RegTech, risk management, customer engagement, and analytics, has extended its social media surveillance offering to enable fully-compliant, mobile-to-mobile WhatsApp and WeChat conversation recording, regardless of the location and devices of either party and despite end-to-end encryption.

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myPOS: Forefront of Seamless, Secure and Affordable Payments

myPOS Benelux Business Development Manager, Mr. Anthony Notos, will be attending the NPF & Regtech Leaders Forum 2017, to share his insight and experience on the changing consumer preference at Point of Sale (POS). myPOS is one of the pioneers

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3 Fintech Conferences in Europe to Attend

The massive growth of the fintech industry has been matched by the rapid increase in the number of international conferences. Below, we’ve listed three upcoming fintech events and conferences in Europe that anyone in the financial services should attend in

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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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