Regtech

Digital Onboarding Becoming the Norm in Germany
Germany Regtech

Digital Onboarding Becoming the Norm in Germany

New players on the financial market like neo-banks and fintechs are reshaping the landscape and accelerating digitalization of many services and processes. In this rapidly changing environment, customer experience (CX) has emerged as a major differentiator with digital onboarding being

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Regtech Platform Kompany Receives €6 Million Investment
Austria Regtech

Regtech Platform Kompany Receives €6 Million Investment

Kompany, a F10 Alumni and Austria based Regtech platform for Business KYC (KYB), announced a new investment of almost €6 million, the company’s largest single investment round to date. Last July the company already announced funding and strategic investment from

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eKYC in Switzerland – An Overview
Regtech

eKYC in Switzerland – An Overview

With finance and banking rapidly moving online, industry participants are increasingly adopting innovative solutions such as eKYC to provide customers with a seamless, digital-first onboarding experience. What is eKYC? eKYC (electronic know your customer) refers to the digitalization of the

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Credit Suisse and Apiax Solution Win Wealthech Regtech Award
Regtech

Credit Suisse and Apiax Solution Win Wealthech Regtech Award

Professional Wealth Management (PWM) magazine has recognised Credit Suisse at this year’s Wealth Tech Awards. The award-winning Regtech solution is a collaboration between Credit Suisse and Apiax. Every year, PWM hands out the Wealth Tech Awards to tech trailblazers in

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FINMA erteilt der BX Swiss die Zulassung als FIDLEG Registrierungsstelle
Regtech

FINMA erteilt der BX Swiss die Zulassung als FIDLEG Registrierungsstelle

Die Eidgenössische Finanzmarktaufsicht FINMA hat der BX Swiss AG die Zulassung als Registrierungsstelle zur Führung des Beraterregisters gemäss Art. 31 Finanzdienstleistungsgesetz (FIDLEG) erteilt. Die Zulassung erfolgt per 20. Juli 2020. Ab diesem Datum können sich Kundenberaterinnen und Kundenberater über die

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Schweizer eKYC Regtech Startup Spider holt ex Avaloq CEO als Investor
Regtech

Schweizer eKYC Regtech Startup Spider holt ex Avaloq CEO als Investor

KYC Spider, ein Schweizer RegTech-Startup, gibt die Aufnahme von Tobias Unger als Investor und Verwaltungsratsmitglied bekannt KYC Spider freut sich, die jüngste Ergänzung seiner hochkarätigen Liste von Unterstützern und Verwaltungsräten bekannt zu geben. Tobias Unger war zuletzt drei Jahre lang

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BX Swiss Uses Blockchain to Protect Approved Securities Prospectuses Against Falsification
Blockchain/Bitcoin Regtech

BX Swiss Uses Blockchain to Protect Approved Securities Prospectuses Against Falsification

As part of its role as a prospectus review office under the Financial Services Act, BX Swiss reviews and deposits securities prospectuses. In order to ensure that prospectuses always correspond to the approved version, BX Swiss has integrated the certification

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Bx Swiss Receives Approval From FINMA as a Prospectus Review Office
Regtech

Bx Swiss Receives Approval From FINMA as a Prospectus Review Office

At the beginning of May 2020, the Swiss Financial Market Supervisory Authority FINMA granted BX Swiss AG approval as a Swiss Prospectus Review Office pursuant to Art. 52 of the Financial Services Act (FinSA). Admission will take effect on 1st

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Top 10 Regtech Startups in Europe
Regtech Top Picks

Top 10 Regtech Startups in Europe

Regtech, which refers to the use of technology to help financial services firms deal with regulation, is one of the fastest-growing fintech segments. KPMG forecasts that regtech spending by 2022 will reach US$76 billion from only US$10.6 billion in 2017.

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SIX Group Selects Know Your Customer’s Solutions for Supplier Due Diligence
Regtech

SIX Group Selects Know Your Customer’s Solutions for Supplier Due Diligence

SIX Group has selected Ireland and Hong Kong based RegTech provider Know Your Customer to strengthen its procurement process and better assess the risk associated with its international suppliers. By utilising Know Your Customer’s due diligence platform, SIX Group is looking

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