RSM & Bitwave to revolutionize financial compliance for digital assets
February 1, 20244 min
Bitwave announces a strategic alliance with RSM to help businesses mitigate the operational and regulatory complexities of digital assets
AccessPay adds new capabilities to its Fraud & Error Prevention Suite
January 30, 20245 min
New capabilities help businesses de-risk their payment cycle within the AccessPay platform
Gemini selects TaxBit as its CESOP Reporting Solution
January 29, 20243 min
TaxBit's CESOP Reporting Solution enhances tax compliance across the EU
Kvarn Capital advances Digital Asset Brokerage with Talos Technology
January 25, 20244 min
Kvarn Capital, a distinguished digital asset firm licensed under the Finnish Financial Supervisory Authority (FIN-FSA), has chosen Talos as its technology provider to empower Kvarn X, its brokerage platform, to provide advanced brokerage services to its individual and institutional clients. This integration includes access to Talos’s sell-side dealer technology, allowing Kvarn X to aggregate liquidity and smartly route clients’ orders across multiple exchanges and market makers. “Talos makes it possible for us to provide the...
eflow announces international expansion and key strategic hires
January 17, 20246 min
London HQ-ed eflow Global appoints senior trade surveillance, sales and marketing specialists to boost regulatory and commercial expertise across Europe, North America and APAC News follows the company’s Series A fundraise led by Finch Capital to accelerate product development and international growth
Inspire Legal selects First AML to increase AML confidence
January 12, 20243 min
The anti-money laundering scaleup empowers Inspire Legal by analysing Source of Wealth and Source of Funds evidence
Sumsub named Leader in Multiple G2 Winter Reports
January 9, 20244 min
Sumsub has once again proven its leadership in global verification, AML and fraud prevention software, as it was listed in 45 G2 Reports across categories including Identity Verification, Fraud Detection, Anti Money Laundering, Address and Age Verification, Biometric Authentication and E-commerce Fraud Protection. Sumsub has been named a High Performer three times and a Leader ten times, earning overall 14 badges for G2 Winter 2024. “The continual acknowledgment from G2 reinforces Sumsub’s position as a highly effective and user-friendly full-lifecycle verification platform, which...
Shaping the Future of Compliance in Digital Assets
December 15, 20234 min
In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee, a Swiss company specialised in compliance, regulation, and risk management with a strong focus on DLT & FinTech, emerged as the perfect strategic partner. Together, an...
BNY Mellon selects Behavox to enhance its Compliance Program
December 15, 20233 min
Behavox, the leading provider of AI-driven compliance solutions, announced that BNY Mellon , a leading financial services institution and the world’s largest custodian has selected Behavox to enhance its compliance program. This selection follows an extensive evaluation process, during which Behavox demonstrated its capabilities to support BNY Mellon as it continues to drive efficiency in its risk and compliance program. Behavox uses artificial intelligence to help streamline the way organizations detect and mitigate risks. “BNY...
Ncontracts acquires Quantivate
December 13, 20233 min
Leader in integrated risk management solutions boosts GRC assets, expands its solutions for the financial services industry