Regnology, a Frankfurt-based provider of regulatory reporting and supervisory technology, has completed its acquisition of Wolters Kluwer’s Finance,…
Regtech
Israeli software company Nice is pursuing a strategic shift and is seeking a buyer for Actimize, its US-based…
MoneyGram has announced a strategic partnership with Oscilar, an AI risk decisioning platform, to strengthen its next-generation risk…
Fenergo has appointed Hishaam Caramanli as President and Chief Operating Officer, effective immediately. Reporting to CEO Marc Murphy,…
The Swiss Federal Council has launched a consultation on a proposed amendment to the Financial Institutions Act. The…
LSEG Risk Intelligence announced the launch of World-Check Verify, powered by Amazon Web Services (AWS). The cloud-native screening…
LSEG Risk Intelligence, a provider of compliance, risk management and fraud prevention solutions, has announced the launch of…
aosphere, a London-based provider of online legal and compliance analysis with more than 1,300 institutional clients, has announced…
Scila, a Sweden-based provider of market surveillance solutions, has announced the integration of Germany-based Stockpulse’s social media monitoring…
Citi’s Global Transfer Agency has adopted Fenergo’s Client Lifecycle Management (CLM) platform to digitise investor onboarding and due…
Regnology, a Frankfurt-based software provider specialising in regulatory reporting solutions, has announced it has signed a definitive agreement…
Signicat, a Norway-based digital identity platform, has acquired Inverid, a Dutch company specialising in NFC-based identity verification, for…
Fenergo, an Irish fintech SaaS provider, has announced 300 new jobs at its Dublin headquarters as part of…
CUBE, a London-based global provider of Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), has acquired Acin,…
The Swiss Financial Market Supervisory Authority (FINMA) has continued to improve the efficiency of its authorisation process for…
Money mules have become a widespread issue, and the challenge is only expected to intensify. BioCatch, a digital…
Napier AI, based in London, has secured a majority growth investment from Marlin Equity Partners, a global investment…
2024 was a notable year for financial crime, marked by heightened scrutiny on compliance and major enforcement actions…
Jumio, a provider of AI-powered identity verification solutions, has partnered with LatticeFlow AI. The partnership aims to improve…
Fraud is surging in Europe’s financial services sector, with both the scale and sophistication of attacks growing on…