NetGuardians Raises a Whooping CHF 17 Million During Latest Funding Round

Swiss fintech NetGuardians, an AI-based enterprise risk platform for combating banking fraud, announced that it has raised CHF 17 million during its latest funding round, which is reportedly more than the double compared to each of its previous rounds. Lead

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Nordic Capital Acquires RegTech From BearingPoint

Stockholm-based Nordic Capital, a private equity whose funds focus on investments primarily in Northern Europe, has acquired the RegTech division from management and technology consulting firm BearingPoint. BearingPoint will continue to serve as a strategic consulting partner and retain a minority

Read More A Cohesive, Unified Digital KYC Ecosystem

Know your customer (KYC) guidelines, which require professionals in the financial services industry to verify the identity, suitability and risks involved with maintaining a business relationship, are a significant element in the fight against financial crime and money laundering. But

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Digital Onboarding Becoming the Norm in Germany

New players on the financial market like neo-banks and fintechs are reshaping the landscape and accelerating digitalization of many services and processes. In this rapidly changing environment, customer experience (CX) has emerged as a major differentiator with digital onboarding being

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Regtech Platform Kompany Receives €6 Million Investment

Kompany, a F10 Alumni and Austria based Regtech platform for Business KYC (KYB), announced a new investment of almost €6 million, the company’s largest single investment round to date. Last July the company already announced funding and strategic investment from

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eKYC in Switzerland – An Overview

With finance and banking rapidly moving online, industry participants are increasingly adopting innovative solutions such as eKYC to provide customers with a seamless, digital-first onboarding experience. What is eKYC? eKYC (electronic know your customer) refers to the digitalization of the

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Credit Suisse and Apiax Solution Win Wealthech Regtech Award

Professional Wealth Management (PWM) magazine has recognised Credit Suisse at this year’s Wealth Tech Awards. The award-winning Regtech solution is a collaboration between Credit Suisse and Apiax. Every year, PWM hands out the Wealth Tech Awards to tech trailblazers in

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FINMA erteilt der BX Swiss die Zulassung als FIDLEG Registrierungsstelle

Die Eidgenössische Finanzmarktaufsicht FINMA hat der BX Swiss AG die Zulassung als Registrierungsstelle zur Führung des Beraterregisters gemäss Art. 31 Finanzdienstleistungsgesetz (FIDLEG) erteilt. Die Zulassung erfolgt per 20. Juli 2020. Ab diesem Datum können sich Kundenberaterinnen und Kundenberater über die

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Schweizer eKYC Regtech Startup Spider holt ex Avaloq CEO als Investor

KYC Spider, ein Schweizer RegTech-Startup, gibt die Aufnahme von Tobias Unger als Investor und Verwaltungsratsmitglied bekannt KYC Spider freut sich, die jüngste Ergänzung seiner hochkarätigen Liste von Unterstützern und Verwaltungsräten bekannt zu geben. Tobias Unger war zuletzt drei Jahre lang

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BX Swiss Uses Blockchain to Protect Approved Securities Prospectuses Against Falsification

As part of its role as a prospectus review office under the Financial Services Act, BX Swiss reviews and deposits securities prospectuses. In order to ensure that prospectuses always correspond to the approved version, BX Swiss has integrated the certification

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