The French government agency Agence Nationale des Titres Sécurisés (ANTS) will be collaborating with IDEMIA, a provider of…
Regtech
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…
London-headquartered fintech giant Revolut has extended its partnership with BearingPoint RegTech, a Netherlands-based regtech solution provider, to support its…
The acquisition of Irish regtech firm Fenergo by private equity firms, the Paris-based Astorg and London-based Bridgepoint has…
Broadridge Financial Solutions, an American-based investment banking company, announced that has acquired cloud-based Execution Compliance and Surveillance Service’s (ECS)…
IDnow, a German-based leader in identity verification-as-a-service solutions, announced that it has agreed to acquire ARIADNEXT, a French…
BearingPoint RegTech, a European provider of innovative regulatory, risk, and supervisory technology solutions, has acquired Vizor Software, a…
LexisNexis Risk Solutions, a global data and analytics company, has released its annual True Cost of Financial Crime…
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…
