Latest Market/Trading Surveillance News, Insights & Analysis

AML

Trapets, Insightful create surveillance and regulatory compliance platform

January 24, 2018

RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.Headquartered in Stockholm, Sweden, Trapets is...

Latest Analysis

B2B Payments

AkkenCloud and Immediate team up to revolutionise pay cycles in staffing...

April 19, 2024

B2B Payments

Marqeta powers Rain’s new debit card for seamless wage access

April 19, 2024

FinTech News

Tiller Technologies and HSBC Expat join forces to launch digital ID...

April 19, 2024

FinTech funding activity flourished this week as deals were completed on all corners of the globe, with a total of $694.5m raised over 19 tranches.

Company News

FinTech funding flourishes amid diverse week for deal activity

April 19, 2024

Tag: Market/Trading Surveillance

Trapets, Insightful create surveillance and regulatory compliance platform

Latest Analysis

AkkenCloud and Immediate team up to revolutionise pay cycles in staffing...

Marqeta powers Rain’s new debit card for seamless wage access

Tiller Technologies and HSBC Expat join forces to launch digital ID...

FinTech funding flourishes amid diverse week for deal activity