MCO's new solution helps firms strengthen employee trading oversight with automated wallet discovery, on-chain monitoring, and cross-asset visibility
MCO's new solution helps firms strengthen employee trading oversight with automated wallet discovery, on-chain monitoring, and cross-asset visibility
Elliptic, the global leader in digital asset decisioning, today announced its selection as a compliance infrastructure partner for Solana Developer Platform (SDP), a new API-driven platform designed to help enterprises and financial institutions build and launch financial products on Solana. SDP aggregates infrastructure from across the Solana ecosystem into a single interface, enabling institutions to deploy tokenized deposits, stablecoin payment flows and real-world asset products without requiring specialized blockchain engineering expertise. Users of the platform include Mastercard, Worldpay and Western Union. Elliptic’s blockchain analytics solutions...
CIMG Inc., a business group specializing in digital health and sales development, which utilizes technologies and marketing networks to enhance its business partners’ sales growth and commercial value, today announced that it has entered into a non-binding memorandum of understanding (the “MOU”) with Bedrock to explore a strategic collaboration aimed at advancing compliant institutional decentralized finance (DeFi) solutions. The primary objective of the proposed collaboration is to bridge the gap between traditional finance and the...
NeoPass has introduced a new product aimed at improving how users in the CIS region and the broader ruble zone access digital assets. The solution is designed to simplify the process of funding crypto exchange accounts, allowing users to initiate transactions directly from their bank cards or accounts without relying on peer-to-peer services or complex intermediary flows. This approach is intended to make the onboarding experience more straightforward while maintaining a structured and compliant framework....
Built on pioneering research in tabular foundation models, RiskFM enables financial institutions to detect, prevent, and adapt to fraud and scams with unprecedented speed and precision
Prestigious Annual Awards Program Celebrates a Decade of Recognizing the World's Most Innovative Financial Technology Companies
OpenAI is using Brex to help run their global spend and financial operations
Moody’s Corporation that Moody’s Ratings has launched its network-agnostic Token Integration Engine™ (TIE), becoming the first credit rating agency to ingest analytical data and share credit insights on-chain. As an inaugural step, it is the first rating agency to operate a node on the Canton Network. The milestone marks a significant step in Moody’s commitment to digital innovation, intending to enable secure, compliant, and efficient ingestion of data and dissemination of ratings enabled by technology...
Global leader recognized for AI innovation in harmonized transaction monitoring, sanctions screening, customer risk scoring and agentic investigations.
Advanced, intelligence-driven technology supports sanctions screening and AML at global scale