Regtech
Qumram Upgrades Social Media Surveillance Tool with WhatsApp and WeChat Recording
Qumram, the pioneer in RegTech, risk management, customer engagement, and analytics, has extended its social media surveillance offering to enable fully-compliant, mobile-to-mobile WhatsApp and WeChat conversation recording, regardless of the location and devices of either party and despite end-to-end encryption.
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myPOS: Forefront of Seamless, Secure and Affordable Payments
myPOS Benelux Business Development Manager, Mr. Anthony Notos, will be attending the NPF & Regtech Leaders Forum 2017, to share his insight and experience on the changing consumer preference at Point of Sale (POS). myPOS is one of the pioneers
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3 Fintech Conferences in Europe to Attend
The massive growth of the fintech industry has been matched by the rapid increase in the number of international conferences. Below, we’ve listed three upcoming fintech events and conferences in Europe that anyone in the financial services should attend in
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Regulation of Payment Initiation Service Providers (PISPs)
With the market entry of third party providers of the FinTech-branch, new technological challenges have arisen. Since payment initiation services were no subject to the European Union’s PSD (Directive 2007/64/EC), they are not necessarily supervised by a competent European authority
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Mundi Ventures Invests 1.5m CHF in Swiss Regtech Qumram to Fuel Global Growth
Qumram, a global RegTech firm, providing digital compliance and risk management solutions, has announced further investment of 1.5 million Swiss Francs, from the technology-focused venture capital firm, Mundi Ventures. Headquartered in Madrid, Mundi Ventures has operational presence in Barcelona, London
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Boring Makes Money
FinTech – Financial Technology – refers to the use of new technologies in Financial Services. Leveraging analytics, data management and disruptive digital functions are just some of the main drivers. FinTech Startups are agile – release cycles differ from 2-3
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Machine Learning Research Takes Aim At Fraud
Swiss Fintech Company NetGuardians and the School of Engineering and Management Vaud (HEIG-VD) have joined forces in a Made-in-Switzerland research project aimed at taking machine learning and artificial intelligence (AI) technology in financial fraud detection to the next level. The project
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Hottest Regtech Players in Switzerland
Building and maintaining market-specific regulatory processes are a significant challenge for Swiss banks and asset managers, and given the unprecedented economic challenges, these organizations are required to rethink the way they do business. According to Micha Bitterli, partner and head
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FinTech-Regulierung in der Schweiz; Von FinTech zu RegTech
Nachdem nun ein Ansatz für die regulatorischen Rahmenbedingungen für den Markteintritt von FinTech-Unternehmen ausgearbeitet worden ist, sollen auch die für den laufenden Geschäftsbetrieb einzuhaltenden Regulierungsanforderungen möglichst effektiv und effizient umgesetzt werden können. Dies ist naturgemäss nicht nur ein Anliegen von
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