UK’s ClearBank Reports that European Fintech Firms Consider Banks to be Key Partners in Ensuring Regulatory Compliance
ClearBank, the UK’s first “new clearing bank” in over 250 years which aims to bring open competition and transparency to ...
ClearBank, the UK’s first “new clearing bank” in over 250 years which aims to bring open competition and transparency to ...
Compliance tech and data analytics provider SteelEye plans to address market abuse and communications monitoring with lexicon technology. The new ...
U.S.-based fintech Broadridge Financial Solutions (NYSE:BR) announced on Monday its integration with FundApps’ regulatory compliance technology with its buy-side portfolio ...
Ibanera, a global fintech, announced on Tuesday it has teamed up with cryptocurrency intelligence company CipherTrace to enhance Ibanera’s cryptocurrency Anti-Money ...
Uppsala Security, a provider of tools for Crypto AML, Risk Management, Regulatory Compliance, and Cybersecurity, has revealed they’ve entered into ...
Elaine Sun, Compliance Director of digital assets firm Huobi Technology, recently noted that the traditional financial infrastructure and the idea ...
The Ontario Securities Commission (OSC) has issued a statement that crypto trading platforms must be in compliance with existing securities ...
Accuity and LexisNexis Risk Solutions have confirmed that they’re planning to merge their business operations. Accuity will reportedly become a ...
Digital asset firm Arca has announced two appointments, according to a company release. Arca reports that Vance Sanders has joined ...
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