Over the past year, governments and regulatory bodies from around the world have increased their focus on the…
Regtech
Analytics software firm FICO has sold off it Siron® compliance business to IMTF, a provider of AML compliance…
UBS has partnered with Latvian identity verification company Regula to create a fully automated and 24/7 account opening…
Italian neobank HYPE has partnered with London-based identity verification and authentication provider Onfido to automate its customer onboarding…
UBS has partnered with London-based identity verification company iProov to offer automated identity verification during the account opening…
German regtech startup Regnology has acquired b.fine, a Belgian regtech firm which helps financial institutions enhance their reporting…
Identity verification platform Onfido has promoted Yuelin Li to Chief Product Officer to oversee product strategy and direction,…
Document processing platform Parashift has partnered with regtech company IMTF to integrate its autonomous data extraction solutions with…
Fundof, an Italian platform that provides smart payments for creators, announced that it has partnered with Onfido, a…
OneSpan, a digital identity verification and e-signatures solutions provider, announced that Eric Hanson has joined the company as…
Switzerland’s Federal Council has set out 12 key fintech trends and technologies it will be putting a focus…
Blockchain-based data-sharing platform Spring Labs announced that is bringing TransUnion’s identity and credit data on-chain to help accelerate…
OneSpan recently released its second annual Global Financial Regulations Report, that outlines major developments in the regulatory landscape.…
US-based online mobile payments and identity verification company Jumio is acquiring strategic partner and KYC, compliance and fraud…
Onfido, a London-based identity verification and authentication provider, announced the acquisition of complementary solution provider EYN. Details of…
Swiss digital identity firm fidentity announced that it has raised an undisclosed sum during a recent financing round…
Swiss printing and bookselling company Orell Füssli has acquired a majority stake in technology company Procivis which offers…
The French government agency Agence Nationale des Titres Sécurisés (ANTS) will be collaborating with IDEMIA, a provider of…
AnaCap Financial Partners (AnaCap), a specialist mid-market private equity investor in technology enabled financial services, has completed its…
Swiss telecommunications provider Swisscom has teamed up with think tank e.foresight to publish this quarter’s comprehensive market overview…