Home Tags Compliance
Sikich, which designs a range of tools for financial services, has acquired Process Stream to expand its product suite.
London-headquartered RegTech firm SteelEye is eying development across North America following two strong funding rounds last year.
A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.
KYC Portal’s embedded email function is designed to reduce manual effort when collecting information for onboarding new clients.
The new draft guidance on virtual assets from the Financial Action Task Force (FATF) might its attempt to keep up with the rising pace of the virtual asset market, according to Sigma Ratings.
Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has formed a deal with the Defense Innovation Unit (DIU) within the U.S. Department of Defense.
RegTech company Muinmos has teamed up with RHT Compliance Solutions to benefit from growing opportunities for its Regulatory Onboarding Engine in Singapore.
The Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) have published framework for compliance for crypto asset trading platforms...
The European Securities and Markets Authority (ESMA) has recommended a two-step assessment for derogation criteria of data reporting service providers (DRSPs).
Blockchain analysis company Chainalysis has scored $100m in its Series D round, which brings its valuation to $2bn.