Tag: Compliance
MSafe bags $5m for its first multi-signature wallet solution
MSafe, which is developing the first multi-signature wallet solution on the Aptos / Move blockchain ecosystem, has received $5m in its seed round.
How to ensure security with collaboration software
Hybrid work has split teams across multiple locations, but teamwork and collaboration are still the core of any organisation. The speed information can be shared across an organisation can make or break the company.
Federal bank regulatory agencies issue statement on crypto
Federal bank regulatory agencies have issued a joint statement to highlight key risks for banking organisations associated with crypto-assets and the crypto-asset sector.
Remittance company Servicio UniTeller hit with $700k fine
The Consumer Financial Protection Bureau (CFPB) has ordered international remittance company Servicio UniTeller to pay a $700,000 penalty.
LegalTech-focused Wolters Kluwer acquires Della AI
Wolters Kluwer Legal & Regulatory has acquired UK and France-based Della AI, a provider of AI technology that leverages natural language processing.
How ION is transforming the capital markets and risk management spaces
Regulatory changes and pressures have never been higher. At the same time, more complex asset types are hitting the markets. As a result, firms need efficient compliance monitoring and investment transparency tools. ION’s mission is to help firms overcome these challenges.
RegTech company SteelEye names new CRO
Compliance technology company SteelEye has appointed Christopher Pennington as its chief revenue officer.
RegTech100 company IMTF completes Siron acquisition
IMTF has completed the acquisition of Siron Compliance & AML business from US FICO Corp.
Alpian taps Napier for risk management platform offering
Swiss digital private bank Alpian has partnered with Napier to implement the latter’s end-to-end risk management platform for the bank.
NetGuardians launches Community Scoring & Intelligence
Swiss RegTech company NetGuardians has launched its Community Scoring & Intelligence Service, which consolidates and contextualises collective insights and intelligence.