Regtech
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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Neue Strategie für die Digitale Schweiz
Der Bundesrat hat am 16. Dezember 2022 die neue Strategie Digitale Schweiz genehmigt. Die Strategie wurde vereinfacht und sieht neu jährlich wechselnde Fokusthemen vor, die vom Bundesrat bestimmt werden. Die Fokusthemen adressieren Themen, in denen der Bundesrat eine besondere Priorität
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Governments, International Bodies Ramp up Crypto Tax Regulations
Over the past year, governments and regulatory bodies from around the world have increased their focus on the taxation of the cryptocurrency industry, a trend that comes on the back of increasing investment, adoption and innovation in the space despite
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IMTF Completes Acquisition of Siron Compliance Solutions From FICO
Analytics software firm FICO has sold off it Siron® compliance business to IMTF, a provider of AML compliance and process automation for financial institutions. The transaction includes FICO transitioning all Siron-related customer relationships and commitments to IMTF. Through this agreement,
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UBS Chooses Regula’s Identity Verification Solutions to Automate Onboarding
UBS has partnered with Latvian identity verification company Regula to create a fully automated and 24/7 account opening process for new customers. Instead of real-time video interviews, which were previously required by UBS to verify new customers, the enrollment process
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