Landesbank Baden-Württemberg (LBBW), Germany’s largest state bank, has selected Fenergo, to provide a new cloud-based client onboarding system to…
Regtech
Chambers and Partners, a legal research company, has released its Chambers Fintech 2024 guide, an annual report which…
Apiax has launched a new compliance solution today, aiming to enhance operational efficiency and the accuracy of policy…
A new study by the International Monetary Fund (IMF) has established a link between the prominence of fintech…
Jumio, a provider of identity verification solutions, has been recognized as a Representative Vendor in the latest Gartner…
Onfido, the global leader in automated identity verification, announced the appointment of Daniel Keller as Chief Technology Officer. Daniel…
Swissquote has chosen NetGuardians to enhance fraud mitigation and comply with the AML requirements. The NetGuardians AI-based financial…
London-based regtech firm Ondato has launched an expanded Know Your Business (KYB) solution to give local and international…
Droit, a New York based technology firm at the forefront of computational law and regulation, announced it has…
Jumio, a US-based provider of automated, end-to-end identity proofing, risk assessment and eKYC solutions, has appointed Jon Jones…
Inscribe, a fraud detection and document automation platform, announced that it has raised $25M in Series B funding.…
Online mobile payments and identity verification company Jumio announced that it had cleared over US$200 million in bookings…
Der Bundesrat hat am 16. Dezember 2022 die neue Strategie Digitale Schweiz genehmigt. Die Strategie wurde vereinfacht und…
Over the past year, governments and regulatory bodies from around the world have increased their focus on the…
Analytics software firm FICO has sold off it Siron® compliance business to IMTF, a provider of AML compliance…
UBS has partnered with Latvian identity verification company Regula to create a fully automated and 24/7 account opening…
Italian neobank HYPE has partnered with London-based identity verification and authentication provider Onfido to automate its customer onboarding…
UBS has partnered with London-based identity verification company iProov to offer automated identity verification during the account opening…
German regtech startup Regnology has acquired b.fine, a Belgian regtech firm which helps financial institutions enhance their reporting…
Identity verification platform Onfido has promoted Yuelin Li to Chief Product Officer to oversee product strategy and direction,…