Regtech

Swiss Regtech Pioneer Apiax Releases AI Policy Assistant

Apiax has launched a new compliance solution today, aiming to enhance operational efficiency and the accuracy of policy searches. The solution is a synthesis of Apiax’s compliance expertise, rule-based technology, and Generative AI, creating a new standard for financial institutions

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Higher Fintech Presence Causes Heightened Risk-Taking Among Banking Incumbents

A new study by the International Monetary Fund (IMF) has established a link between the prominence of fintech and the level of risk financial institutions are willing to take, revealing that greater fintech presence is associated with heightened risk-taking by

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Jumio Recognized as Representative Vendor for Identity Verification by Gartner

Jumio, a provider of identity verification solutions, has been recognized as a Representative Vendor in the latest Gartner Market Guide for Identity Verification. This is the fifth consecutive year that Jumio has received this recognition. Vendors are selected for the

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Onfido Appoints New CTO

Onfido, the global leader in automated identity verification, announced the appointment of Daniel Keller as Chief Technology Officer. Daniel brings over two decades of leadership experience to the company’s executive team alongside a track record of transforming and expanding tech-driven products

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Swissquote Chooses NetGuardian AI Tool to Fight Financial Crime

Swissquote has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements. The NetGuardians AI-based financial crime solutions will monitor all transactions at the bank and on the digital finance app ‘Yuh’, a joint venture between Swissquote and

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Ondato Rolls Out Its Know Your Business Solution in Poland

London-based regtech firm Ondato has launched an expanded Know Your Business (KYB) solution to give local and international organisations operating in Poland automated tools for fully compliant business customer onboarding. The extended coverage provides complete data about Polish entities, including

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UBS and Goldman Sachs Invest into Regtech Company Droit

Droit, a New York based technology firm at the forefront of computational law and regulation, announced it has closed a $23 million Series B investment in its latest funding round. The round was led by Pivot Investment Partners and UBS

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Jumio Makes New Sales Leadership Appointments to Drive Growth

Jumio, a US-based provider of automated, end-to-end identity proofing, risk assessment and eKYC solutions, has appointed Jon Jones as the company’s new Senior Vice President of Worldwide Sales. With more than 25 years of experience in the fraud and identity

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US Fraud Detection Startup Inscribe Raised 25M USD Series B

Inscribe, a fraud detection and document automation platform, announced that it has raised $25M in Series B funding. The round was led by Threshold Ventures and joined by existing investors Crosslink Capital, Foundry, and Uncork Capital, as well as angel

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Jumio Surpassed US$200 Million in Bookings Last Year

Online mobile payments and identity verification company Jumio announced that it had cleared over US$200 million in bookings last year. Jumio also reported that it had closed both the largest new deal and the largest total deal in the company’s

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