aosphere, a London-based provider of online legal and compliance analysis with more than 1,300 institutional clients, has announced…
Regtech
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…
Money mules have become a widespread issue, and the challenge is only expected to intensify. BioCatch, a digital…
Napier AI, based in London, has secured a majority growth investment from Marlin Equity Partners, a global investment…
2024 was a notable year for financial crime, marked by heightened scrutiny on compliance and major enforcement actions…
Jumio, a provider of AI-powered identity verification solutions, has partnered with LatticeFlow AI. The partnership aims to improve…
Fraud is surging in Europe’s financial services sector, with both the scale and sophistication of attacks growing on…
Summa Equity, a Stockholm-based private equity firm, has acquired NetGuardians, a Swiss-based provider in AI-driven fraud prevention and…
IN Groupe, a French identity solutions provider, has entered exclusive negotiations to acquire IDEMIA Smart Identity, a key…
Landesbank Baden-Württemberg (LBBW), Germany’s largest state bank, has selected Fenergo, to provide a new cloud-based client onboarding system to…
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…
