Tag "RegTech"
Nordic Capital Acquires RegTech From BearingPoint
Stockholm-based Nordic Capital, a private equity whose funds focus on investments primarily in Northern Europe, has acquired the RegTech division from management and technology consulting firm BearingPoint. BearingPoint will continue to serve as a strategic consulting partner and retain a minority
Read More
KYC.ch: A Cohesive, Unified Digital KYC Ecosystem
Know your customer (KYC) guidelines, which require professionals in the financial services industry to verify the identity, suitability and risks involved with maintaining a business relationship, are a significant element in the fight against financial crime and money laundering. But
Read More
What is Suptech? An Overview of this Rapidly Growing Space
In the same way technology is changing the financial services industry, technology is also changing how the industry and supervisory authorities implement and enforce regulations. Today, an increasing number of supervisory authorities are turning to technology to support their work,
Read More
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
Read More
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
Read More
Swiss Exchange Seeks Regtech Solutions For Swiss Prospectus Review
New legal requirements in Switzerland will make Regtech services in financial services a very hot topic. The Berne Stock Exchange wants to be at the forefront of this and is now looking for Regtech partners. The new Financial Services Act
Read More
Swiss Regtech Apiax on Digital Cross-Border Compliance and Tax Regulations
Apiax, a Swiss regtech company, has launched a new tax product that allows banks and asset managers to factor the tax impact of financial instruments into their investment recommendations, addressing key challenges in wealth management, such as the need to
Read More
Patrick Barnert Joins Evolute
At an extraordinary General Meeting of Evolute Group AG, the shareholders elected Patrick Barnert to the Board of Directors. Barnert has many years of experience as an entrepreneur and senior executive in the e-business and enterprise software market. He is
Read More
Regtech 2.0 Enters New Growth Phase As Sector Moves From Niche To Mainstream
Regtech is entering a new phase of development and adoption as the sector evolves from niche to mainstream, according to new study by Burnmark and Alvarez & Marsal. The report, titled Regtech 2.0, focuses on the emerging trends in regtech
Read More
Swiss Regtech Apiax’s $1.5 Million Seed Round Led by Industry Veteran Peter Kurer
Apiax, a Swiss RegTech startup transforming complex regulations into easy-to-use digital compliance rules, today announced its Seed Round raise of more than $1.5 Million. The funding was led by Peter Kurer, DIventures, and the Swiss ICT Investor Club (SICTIC) followed
Read More