Regtech
Finastra and NetGuardians Team Up on AI-Powered Financial Messaging Fraud Detection
Today at Sibos 2019, Finastra has announced its partnership with Swiss Fintech, NetGuardians, which sees the two companies launching an AI-powered fraud detection solution for financial messaging. Tailored for Finastra’s SWIFT Service Bureau, the tool uses artificial intelligence and machine
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Podcast: RegPac Revolution and F10 Hackathon Singapore
A podcast interview with Mona Zoet, founder of RegPac Revolution, RegTech ecosystem builder & accelerator based in Singapore. Mona Zoet shares her views on the status of FinTech and RegTech’s scene in Singapore and comparison to Europe. Mona also talks
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Austrian Regtech Gets Funding from Raiffeisen Bank International
Elevator Ventures, a 100 percent subsidiary of Raiffeisen Bank International (RBI) have invested in kompany, an Austrian RegTech platform for Global Business Verification and Business KYC, while previous investors have increased their stakes. RBI is investing in kompany via its
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Ringier Axel Springer Schweiz Beteiligt sich an Digitaler Rechtsberatung
Ringier Axel Springer Schweiz AG, Herausgeberin des Beobachters, investiert in digitalCounsels AG, eine Plattform für digitale Rechtsberatung und Mandatsakquise. Der Beobachter wird damit sein Angebot in der digitalen Rechtsberatung neben Guider.ch weiter ausbauen. Im Zuge der engen Kooperation wird der
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Fintech Infographic of the Week: The World of Regtech
Regulatory technology, or regtech, is an emerging field within the fintech industry that utilizes information technology to enhance and streamline regulatory processes. The main functions of regtech are regulatory monitoring, reporting and compliance, with companies in the space using technologies
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Regtech in Europe: Regtech 3.0 Solutions and more
Regtech, a term that refers to the use of technology such as advanced analytics, robotic process automation, cognitive computing and cloud computing, to help financial services firms get better at dealing with regulation, is one of the fastest-growing segments of
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New Swiss RegTech Startup Map
RegTech is a shorthand for regulatory tech, a subset of fintech that focuses on technologies that could help facilitate the delivery of regulatory requirements in a comprehensive and cost-effective way. The rise of RegTech was only a matter of time,
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Meet the 8 Shortlisted Fintechs for the UK-Led Global Fintech Sandbox, GFIN
Last year, the UK’s Financial Conduct Authority (FCA) expressed intentions about launching a global sandbox, and just a few months later, announced a collaboration with regulators around the world to create that sandbox for innovative fintech firms to interact with
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Advisor Register Switzerland- Challenges for Client Advisors
The countdown to the entry into force of the new Swiss Financial Services Act (FinSA) is underway. It will only take a few months and then certain client advisors operating in Switzerland – primarily those of foreign financial service providers
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Zurich Based Regtech Apiax Expands into the UK
Apiax, a Zurich based regtech startup that helps ensure compliance for banks and wealth managers have announced their expansion into the UK. This news comes fresh off the back of Apiax bagging the “Early Stage Startup of the Year” at
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