Regtech
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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Italian Neobank HYPE Automates Customer Identity Verification With Onfido
Italian neobank HYPE has partnered with London-based identity verification and authentication provider Onfido to automate its customer onboarding process. Launched in 2015, HYPE provides 1.7 million customers with services such as P2P and bill payments, transfers, savings management, and other
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UBS Leverages iProov’s Face Verification Technology for Bank Account Opening
UBS has partnered with London-based identity verification company iProov to offer automated identity verification during the account opening process. UBS launched the UBS key4 banking app earlier in the year to enable clients to carry out their banking transactions entirely
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German Regtech Firm Regnology Acquires Belgian Counterpart b.fine
German regtech startup Regnology has acquired b.fine, a Belgian regtech firm which helps financial institutions enhance their reporting supply chain. b.fine’s platform helps financial institutions digitise, automate and manage their regulatory reporting processes, providing them better oversight of their different
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Onfido Promotes Yuelin Li to Chief Product Officer to Lead Product Strategy
Identity verification platform Onfido has promoted Yuelin Li to Chief Product Officer to oversee product strategy and direction, and further establish Onfido’s category leadership in identity verification and fraud mitigation. Li has been instrumental in driving Onfido’s strategy, product vision
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IMTF and Parashift Partner to Accelerate Document Processing for Compliance
Document processing platform Parashift has partnered with regtech company IMTF to integrate its autonomous data extraction solutions with IMTF applications. The integration will enable companies to easily map out processes such as mortgage applications, KYC, or general inbox processing with
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