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Germany Regtech

IDnow Acquires Identity Trust Management

IDnow, a provider of Identity Verification-as-a-Service solutions, announced that it has agreed to acquire identity Trust Management, an international provider of digital and offline identification solutions from Germany. IDnow will retain identity Trust Management’s Düsseldorf location as well as its

Germany Regtech

Swiss Regtech Apiax Begins Operations in Germany and Secures Fresh Funding

Swiss regtech startup Apiax announced that it has started operations in Germany and opened a subsidiary in Frankfurt to serve the market even better. The expansion follows its existing initiatives in the UK and Singapore. Frankfurt-based venture firm Futury Regio

Funding Regtech

NetGuardians Raises a Whooping CHF 17 Million During Latest Funding Round

Swiss fintech NetGuardians, an AI-based enterprise risk platform for combating banking fraud, announced that it has raised CHF 17 million during its latest funding round, which is reportedly more than the double compared to each of its previous rounds. Lead

Regtech

Nordic Capital Acquires RegTech From BearingPoint

Stockholm-based Nordic Capital, a private equity whose funds focus on investments primarily in Northern Europe, has acquired the RegTech division from management and technology consulting firm BearingPoint. BearingPoint will continue to serve as a strategic consulting partner and retain a minority

Regtech Sponsored

KYC.ch: A Cohesive, Unified Digital KYC Ecosystem

Know your customer (KYC) guidelines, which require professionals in the financial services industry to verify the identity, suitability and risks involved with maintaining a business relationship, are a significant element in the fight against financial crime and money laundering. But

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

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

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

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

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