LexisNexis Risk Solutions, a global data and analytics company, has released its annual True Cost of Financial Crime…
Regtech
Irish regtech Fenergo announced that it has been acquired by private equity firms, the Paris-based Astorg and London-based…
LexisNexis Risk Solutions hat die Ergebnisse der neuesten True Cost of Financial Crime Compliance Study – EMEA Edition…
Swiss regtech startup Apiax has expanded its management team with experienced professionals Mark Holden and Jerome Salaun to…
Switzerland’s fintech license appears to have attracted a horde of cryptocurrency startups looking to leverage the relaxed regime…
Fintech News Switzerland (FNN) speaks with Michael Brüggler* to explore how up-and-coming startups can expertly navigate the complex…
A new study from Juniper Research has found that spending on regtech, systems that enable banks and other…
IDnow, a provider of Identity Verification-as-a-Service solutions, announced that it has agreed to acquire identity Trust Management, an…
Swiss regtech startup Apiax announced that it has started operations in Germany and opened a subsidiary in Frankfurt…
Swiss fintech NetGuardians, an AI-based enterprise risk platform for combating banking fraud, announced that it has raised CHF…
Stockholm-based Nordic Capital, a private equity whose funds focus on investments primarily in Northern Europe, has acquired the…
Know your customer (KYC) guidelines, which require professionals in the financial services industry to verify the identity, suitability…
New players on the financial market like neo-banks and fintechs are reshaping the landscape and accelerating digitalization of…
Kompany, a F10 Alumni and Austria based Regtech platform for Business KYC (KYB), announced a new investment of…
With finance and banking rapidly moving online, industry participants are increasingly adopting innovative solutions such as eKYC to…
Professional Wealth Management (PWM) magazine has recognised Credit Suisse at this year’s Wealth Tech Awards. The award-winning Regtech…
Die Eidgenössische Finanzmarktaufsicht FINMA hat der BX Swiss AG die Zulassung als Registrierungsstelle zur Führung des Beraterregisters gemäss…
KYC Spider, ein Schweizer RegTech-Startup, gibt die Aufnahme von Tobias Unger als Investor und Verwaltungsratsmitglied bekannt KYC Spider…
As part of its role as a prospectus review office under the Financial Services Act, BX Swiss reviews…
At the beginning of May 2020, the Swiss Financial Market Supervisory Authority FINMA granted BX Swiss AG approval…