Regtech
AnaCap Completes Acquisition of German eKYC Firm WebID
AnaCap Financial Partners (AnaCap), a specialist mid-market private equity investor in technology enabled financial services, has completed its acquisition of WebID, a German digital identification provider. AnaCap will provide significant growth capital and partner with the founders and existing management
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News Swiss Regtech Startup Map for 2021 Released
Swiss telecommunications provider Swisscom has teamed up with think tank e.foresight to publish this quarter’s comprehensive market overview of the country’s regtech startups. The regtech map hones in on firms that provide solutions for authentication, AML / KYC, crossborder and
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Revolut Taps BearingPoint RegTech To Meet Regulatory Reporting for Its UK Bank
London-headquartered fintech giant Revolut has extended its partnership with BearingPoint RegTech, a Netherlands-based regtech solution provider, to support its United Kingdom (UK) expansion plans. Revolut will be extending the use of the Abacus360 Banking solution as it faces new regulatory requirements
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Fenergo’s Acquisition Gets Green Light From the EU Commission
The acquisition of Irish regtech firm Fenergo by private equity firms, the Paris-based Astorg and London-based Bridgepoint has been concluded in a US$600 million deal. The transaction was completed following approval by the European Commission. This deal could potentially push
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Broadridge Acquires ECS From Jordan & Jordan to Enhance Its Regulatory Compliance
Broadridge Financial Solutions, an American-based investment banking company, announced that has acquired cloud-based Execution Compliance and Surveillance Service’s (ECS) assets from Jordan & Jordan. The solution provides a combination of surveillance and regulatory reporting as well as compliance consulting capabilities for
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IDnow Notches Its Third Acquisition With French Regtech ARIADNEXT
IDnow, a German-based leader in identity verification-as-a-service solutions, announced that it has agreed to acquire ARIADNEXT, a French company specialising in remote identity verification and digital identity creation. With IDnow and ARIADNEXT joining forces, the companies can provide one comprehensive
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BearingPoint Inks Deal to Acquire Ireland’s Vizor to Combine Their Regtech Portfolio
BearingPoint RegTech, a European provider of innovative regulatory, risk, and supervisory technology solutions, has acquired Vizor Software, a Dublin-based regulatory and supervisory technology provider for an undisclosed sum. The current management team at Vizor will remain and work in close
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Financial Crime Compliance at Financial Institutions Globally Reaches US$213.9 Billions
LexisNexis Risk Solutions, a global data and analytics company, has released its annual True Cost of Financial Crime Compliance Global Report. The results derived from the comprehensive survey of 1,015 financial crime compliance decision makers at financial institutions including banks
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Private Equity Firms to Acquire Irish Regtech Fenergo in US$600 Million Deal
Irish regtech Fenergo announced that it has been acquired by private equity firms, the Paris-based Astorg and London-based Bridgepoint, from Insight Partners. While financial terms of the transaction were not disclosed publicly, the Irish Times cited industry sources to claim
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Finanzkriminalität – die wahren Kosten der Compliance
LexisNexis Risk Solutions hat die Ergebnisse der neuesten True Cost of Financial Crime Compliance Study – EMEA Edition veröffentlicht. Die Umfrage unter Compliance-Fachleuten identifiziert die Faktoren, die Financial Crime Compliance beeinflussen und zeigt Kostenentwicklungen auf. Die Studie untersucht auch die
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