Tag: Switzerland

HSBC tightens AML controls with Middle East exit

HSBC’s Swiss private bank is winding down relationships with more than 1,000 ultra-high-net-worth clients across the Middle East after classifying many of them as...

Switzerland’s AML reform drives compliance overhaul

Switzerland’s financial sector is undergoing a sweeping transformation in its fight against financial crime, prompted by new regulations set to take effect in 2025....

SIX completes Aquis acquisition for EU expansion

SIX has finalised its acquisition of Aquis Exchange, establishing itself as a leading pan-European exchange innovator with a combined 15% market share and access to 16 capital markets across Europe.

Worldline launches Android SmartPOS in Switzerland

Worldline has unveiled its Android SmartPOS solution for small and medium-sized enterprises (SMEs) in Switzerland, aiming to transform how businesses manage payments and operations. 

Zurich-based FinTech amnis secures CHF 10m Series B to fuel global...

Zurich-based FinTech amnis, which specialises in simplifying cross-border finance for small and medium-sized enterprises (SMEs), has secured CHF 10m in a Series B funding round.

QPLIX secures €25m investment from Partech for global expansion in WealthTech

QPLIX, a WealthTech company specialising in wealth management software for family offices and private banks, has received a significant investment from tech-focused firm Partech via its Growth Fund.

Avaloq and Zürcher Kantonalbank launch innovative digital asset service

Avaloq has introduced its cutting-edge digital asset platform at Zürcher Kantonalbank (ZKB), one of Switzerland's premier banking institutions, in collaboration with Fireblocks.

Swiss4 leverages Marqeta’s tech to launch a unique financial application in...

Marqeta, the Nasdaq-listed modern card issuing platform renowned for enabling embedded finance solutions, has announced a strategic partnership with the new customer Swiss4.

63% of Financial Institutions expect an increase in data costs in...

In a report published March 2024, Alveo polled 200 financial institutions about their current usage of data and AI. The respondents were split over...

European Blockchain & Digital Asset deal activity falls as Bitcoin reaches...

Key European Blockchain & Digital Asset investment stats in 2023 • European Blockchain & Digital Asset companies raised a combined $1.5bn in 2023, a 70%...

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