Regtech

SIX Group Selects Know Your Customer’s Solutions for Supplier Due Diligence

SIX Group has selected Ireland and Hong Kong based RegTech provider Know Your Customer to strengthen its procurement process and better assess the risk associated with its international suppliers. By utilising Know Your Customer’s due diligence platform, SIX Group is looking

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Schweizer Regtech Startup Bringt Vereinfachte Lösung für Cross-Border Compliance

Der Schweizer Regtech-Anbieter Indigita, hat eine neue und vereinfachte Version seiner erfolgreichen “inApp”-Lösung vorgestellt, mit der Banken und andere Finanzdienstleister jeglicher Grösse Zugriff auf situationsbasierte Informationen zu Cross-Border-Regulierungen erhalten. Die Web-Applikation nimmt die Komplexität aus grenzüberschreitenden Kundeninteraktionen und ermöglicht es

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What is Suptech? An Overview of this Rapidly Growing Space

In the same way technology is changing the financial services industry, technology is also changing how the industry and supervisory authorities implement and enforce regulations. Today, an increasing number of supervisory authorities are turning to technology to support their work,

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Apiax Raises $6.6 Million Series A Funding and Expands to Singapore

Apiax, a Swiss RegTech startup empowering enterprises with digital compliance solutions, today announced its completion of a $6.6 million Series A funding round. The round is co-led by e.ventures, based in the US and Germany, and XAnge, based in France

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The Winners of the UBS Future of Finance Challenge 2019 in Smart Risk Management

UBS announced the winner of UBS Future of Finance Challenge 2019 in Smart Risk Management. In first place, Solidatus. Solidatus uses a novel technological approach to model and present regulatory obligations across a company, to enhance transparency and assist demonstrating

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Revolut Chooses BearingPoint’s Banking Solution to Meet Regulatory Reporting Requirements

BearingPoint RegTech welcomes the UK-based financial technology company Revolut as a new customer for its Abacus360 Banking solution. Revolut will be using Abacus360 Banking for EBA and AnaCredit reporting. Revolut recently received a European banking license from the Bank of

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Finastra and NetGuardians Team Up on AI-Powered Financial Messaging Fraud Detection

Today at Sibos 2019, Finastra has announced its partnership with Swiss Fintech, NetGuardians, which sees the two companies launching an AI-powered fraud detection solution for financial messaging. Tailored for Finastra’s SWIFT Service Bureau, the tool uses artificial intelligence and machine

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Podcast: RegPac Revolution and F10 Hackathon Singapore

A podcast interview with Mona Zoet, founder of RegPac Revolution, RegTech ecosystem builder & accelerator based in Singapore. Mona Zoet shares her views on the status of FinTech and RegTech’s scene in Singapore and comparison to Europe. Mona also talks

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Austrian Regtech Gets Funding from Raiffeisen Bank International

Elevator Ventures, a 100 percent subsidiary of Raiffeisen Bank International (RBI) have invested in kompany, an Austrian RegTech platform for Global Business Verification and Business KYC, while previous investors have increased their stakes. RBI is investing in kompany via its

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Ringier Axel Springer Schweiz Beteiligt sich an Digitaler Rechtsberatung

Ringier Axel Springer Schweiz AG, Herausgeberin des Beobachters, investiert in digitalCounsels AG, eine Plattform für digitale Rechtsberatung und Mandatsakquise. Der Beobachter wird damit sein Angebot in der digitalen Rechtsberatung neben Guider.ch weiter ausbauen. Im Zuge der engen Kooperation wird der

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