Regtech

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

Read More

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

Read More

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

Read More

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

Read More

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

Read More

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

Read More

Apiax Expands Its Management Team Ahead of Ambitious Expansion Plans

Swiss regtech startup Apiax has expanded its management team with experienced professionals Mark Holden and Jerome Salaun to take over its Enterprise Sales and Customer Success teams to support the company in the next phase of its expansion plans. Apiax

Read More

How to Get a Swiss Fintech License, Swiss SME Banking Heats Up

Switzerland’s fintech license appears to have attracted a horde of cryptocurrency startups looking to leverage the relaxed regime to provide certain bank-like services which would have otherwise required a full banking license, Michael Brüggler, managing expert at Fintech Werkstatt, told

Read More

Interview: Michael Brüggler Dives Deep Into Swiss Fintech License Landscape

Fintech News Switzerland (FNN) speaks with Michael Brüggler* to explore how up-and-coming startups can expertly navigate the complex Swiss fintech license regulatory landscape. Michael is the managing expert at Fintech Werkstatt and was the FINMA license application manager for the

Read More

Regtech Spending to Exceed a Whooping $130 Billion in 2025

A new study from Juniper Research has found that spending on regtech, systems that enable banks and other heavily regulated sectors to meet their compliance burdens, will exceed $130 billion in 2025 from $33 billion in 2020. The report named

Read More