Transaction Monitoring

The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.

Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.

Bookkeeping solution provider Pilot has secured $40m in its Series B and launched a new corporate tax preparation service.

The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity.

Derivative trading analytics platform Open Gamma has raised $10m in a funding round led by FinTech and B2B software-focused investors Dawn Capital.

The UK’s Financial Conduct Authority (FCA) has fined Goldman Sachs International £34.3m for failures with transaction reporting.

Indian FinTech Financial Software and Systems has launched a new risk-based adaptive authentication solution to boost online transaction security. The new product, FSS Secure3D, is based on the...

A Vietnamese bank has picked up NICE real-time authentication solution to?protect its customers from fraud attempts.The RegTech's solution and?fraud prevention services are set to...

Trade surveillance platform Solidus Labs has formed a strategic partnership with OAX Foundation to bring ‘digital asset trading into the mainstream.’

Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.