Vena introduces Vena Copilot
April 3, 20247 min
Vena Copilot for FP&A harnesses the power of Microsoft Azure and Azure OpenAI Service to unlock the strategic potential of FP&A teams and the organizations they support.
FairPlay & Oscilar to offer AI Fairness Tools to its customers
April 1, 20244 min
FairPlay's Fairness-as-a-Service Solutions will allow Oscilar's clients to adopt new AI models safely and efficiently.
Bybit, one of the world’s top three crypto exchanges by trading volume, proudly announces the launch of its regulated digital asset platform – Bybit.nl in the Netherlands. This strategic move comes as a result of Bybit’s ongoing commitment to providing top-tier services to users while adhering to regulatory guidelines. Bybit solidified its partnership with SATOS in June 2023, laying the foundation for today’s exciting announcement. Leveraging SATOS’s esteemed reputation and nearly a decade of industry experience, Bybit aims to...
oneZero & TRAction announced new enhancement to existing integration
March 29, 20244 min
oneZero, a global leader in multi-asset enterprise trading technology solutions, and TRAction, a leading provider of trade reporting service, have announced a new enhancement to their existing integration. TRAction, which specialises in regulatory reporting to simplify compliance for brokers, offers its clients a range of pre-built integrations with trading platforms to help minimise the manual processes involved in their daily reporting obligations, including new requirements such as the EMIR Refit, as well as the upcoming ASIC and MAS...
Abrigo announced the acquisition of TPG Software
March 29, 20244 min
Abrigo, a leading provider of compliance, credit risk, and lending solutions for financial institutions, has acquired TPG Software, an industry leader in investment accounting and management solutions. The acquisition marks the latest in a series of strategic investments by Abrigo to help financial institutions streamline risk and accounting management processes while ensuring internal and regulatory compliance. TPG optimizes critical risk management, accounting, and reporting processes for a diverse range of investments, spanning fixed income, derivatives,...
Sovos and PwC in Belgium establish joint business relationship
March 28, 20244 min
Sovos, the always-on compliance company, announced a joint business relationship with the Belgian PwC Firm PwC Business Advisory Services bv/srl (hereinafter: “PwC”), leveraging the companies’ complementary tax and advisory service expertise and solutions to address vital e-invoicing and e-reporting needs. Through this joint business relationship, Sovos and PwC clients can access comprehensive services to adeptly tackle the ever-evolving regulatory challenges linked to e-invoicing and e-reporting, as additional countries look to join the more than 80...
BitMEX, Solidus Labs extend partnership for cross-market surveillance
March 28, 20243 min
Solidus’ HALO platform, a crypto market integrity hub, will further enhance BitMEX’s ability to detect potential abusive behaviours across its Spot and Derivatives markets
DataVisor Redefines AML Compliance by launching an AI Solution
March 26, 20246 min
DataVisor's AML solution sets a new benchmark for innovation and compliance
Cogitate and sanctions.io announce partnership
March 22, 20243 min
Cogitate announces its new partnership with sanctions.io, a cost-effective solution for real-time anti-money laundering and sanctions screening. Cogitate has integrated sanctions.io with DigitalEdge Policy to automate identity verification and meet anti-money laundering and sanctions compliance for its newest professional liability implementation. This partnership streamlines a critical component of the underwriting process, which has become increasingly complex due to recent world events. The rapid growth in sanctions, and explosive fines for noncompliance, necessitates a new level of due...
The solution reduces costs by using non-traditional data sources to identify and eliminate bad actors before 'Know-Your-Customer' (KYC) checks begin