Trading Platforms

Combating Market Abuse: The Emerging Challenges and Solutions in the Age of Online Trading...

Compliance within the financial services industry has taken a new turn as online trading and the emergence of 'finfluencers' on social media platforms have magnified the risks of market manipulation. The shift in the landscape demands greater attention to the prevention, detection, and mitigation of market abuse.

How biometric security and mobiles are shaping the future of card payments

As digital wallets and alternate payment systems steal the limelight, we delve into the potent partnership between mobile phones and payment cards. Together, they promise greater speed, convenience, and security, transforming how we make payments.

Revolutionising mutual fund categorisation with machine learning

Investment companies employ a variety of techniques to recommend mutual funds to their customers.

Intel Capital steers $22m Series B funding for indexing tech giant MerQube

MerQube, described as a trailblazer in technology for the future of index-linked investing, has officially confirmed a significant fundraising achievement.
EDX Markets takes FinTech world by storm with successful funding round

EDX Markets takes FinTech world by storm with successful funding round

EDX Markets, the pioneer in providing safe and compliant digital asset trading through trusted intermediaries, made headlines today with its launch and completion of a new investment round.
Cleareye.ai bags strategic investment from J.P. Morgan

Cleareye.ai bags strategic investment from J.P. Morgan

Cleareye.ai, a pioneer in digital trade finance, recently declared a significant investment from J.P. Morgan's Trade and Working Capital group. The fund is aimed at expanding Cleareye.ai's digital reach in the trade finance industry.
WealthArc Streamlining FIDLEG Compliance for FinTech Firms

WealthArc: Streamlining FIDLEG Compliance for FinTech Firms

WealthArc, a major player in the WealthTech industry, has recently highlighted key components of the Financial Services Act (FinSA) or FIDLEG compliance and how its platform aids companies to meet the Swiss Financial Market Supervisory Authority's (FINMA) expectations.
Revolutionising DeFi access MetaMask Institutional and Fireblocks' integration

Revolutionising DeFi access: MetaMask Institutional and Fireblocks’ integration”

MetaMask Institutional, a branch of ConsenSys and a leading force in web3 wallet services for organisations, is integrating with Fireblocks, a trusted platform for enterprise-grade wallet security and transaction governance.
on-premise-vs-cloud-based-the-battle-in-wealth-management

On-premise Vs. cloud-based – the battle in wealth management

As more companies shift towards the cloud, data-driven wealth management platform WealthArc has compared cloud-based and on-premise wealth management solutions to see which comes out on top.
Altruist collects $112m to enhance its platform for RIA

Altruist collects $112m to enhance its platform for RIA

Altruist, a custodian built exclusively for registered investment advisors (RIAs), has secured $112m in its Series D funding round.

News Stories

payments

How three regulatory shifts are rewriting EU payments compliance

European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...
Experian

Experian launches single-API identity verification tool

Experian, the global information services company, has launched Identity Connect, a new identity verification solution designed to help organisations authenticate customers while meeting the...
RiskSmart

RiskSmart, Evolution Group unite on governance gaps

RiskSmart has entered a strategic partnership with The Evolution Group Ltd (TEG), an advisory and transformation delivery firm, aiming to help organisations tackle the...
SRB

Why banks face a 24-hour reckoning under new SRB liquidity rules

The Single Resolution Board's (SRB) consultation on its updated Operational Guidance on Liquidity and Funding in Resolution goes well beyond a tidying-up exercise. It...
StarCompliance

StarCompliance unveils checklist for bank compliance teams

Bank compliance teams are being tested by a regulatory environment that is shifting faster than many can keep pace with. Artificial intelligence governance, operational...

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