Commerzbank and Hawk, a provider of anti-fraud and anti-money laundering (AML) technologies, are collaborating to optimize internal banking…
Regtech
Copla, a Lithuania-based provider of operational compliance solutions for regulated organisations, has raised €6 million in a Series…
Feedzai and Neterium, a regtech specialising in screening technology, have formed a strategic partnership to deliver an integrated…
Global fintech firm Broadridge has finalised its previously announced acquisition of Acolin, a Zurich-based provider of cross-border fund…
Regnology has signed an exclusive agreement to acquire Moody’s Regulatory Reporting & Asset-Liability Management (ALM) Solutions business. The…
Regnology, a Frankfurt-based provider of regulatory reporting and supervisory technology, has completed its acquisition of Wolters Kluwer’s Finance,…
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…
