Compliance Management

A group of US-based cryptocurrency companies have launched a new platform aimed at helping firms comply with the Travel Rule regulatory requirement.

Zeidler Group, a tech-driven law firm, has released an enhancement to its fund governance module with a new document dissemination feature.

As cryptocurrency continues its break-neck rise in popularity and usage, the calls by lawmakers and the financial industry for its greater regulation are getting louder and louder.

India first crypto unicorn CoinDCX formed a strategic compliance partnership with crypto-native risk monitoring platform Solidus Labs.

With more people than ever before conduct their business online, the need to ensure widescale protection and regulatory compliance has become imperative.

The three European Supervisory Authorities (EBA, EIOPA and ESMA) have made a joint list of proposals to keep the EU’s regulatory and supervisory framework...

Identity verification platform Trulioo has acquired HelloFlow, a developer of no-code, drag-and-drop client onboarding, monitoring and digital workflow software. Trulioo said this acquisition will accelerate...

Opinium has found 91% of UK citizens want the government to focus on the future stability of the financial system rather than to promote international competitiveness post-Brexit.

A new report by the UK’s Treasury Select Committee has called on the government to work harder to tackle the ‘growing fraud epidemic’ in the UK.

A recent panel discussion led by Clausematch focused on a key, hot-button topic in FinTech right now: how can high-growth firms build effective compliance programmes?