The customized alternative investments platform offers one of the Nation's Largest Independent Wealth Management Firms an unparalleled suite of functionality to digitally transform their private fund investment workflows from start to finish.
New tool provides 90% faster data capture for compliance professionals
UK-based RegTech (Regulatory Technology) scaleup eflow Global launches an extensive research-based report exploring the regulatory landscape, global market abuse trends, and the compliance challenges that regulated firms are experiencing across global markets. The Global Trends in Market Abuse and Trade Surveillance report includes new research gathered from 250 senior compliance professionals operating in the sector. The in depth report was commissioned by eflow alongside leading regulatory research experts and details the pressures faced by regulated firms in...
Financing, led by Tiger Global with participation from South Park Commons, has helped foster the growth of a collaborative community of professionals working to stop financial fraud Reports surging participation in fraud data consortium Fintech Fraud DAO, which launched last fall and covers more than 10% of adult consumer transactions in the U.S. Introduces “Fraud Fighters Manual,” a first-of-its-kind compendium of fraud-fighting lessons from fintech’s leading practitioners Unit21, the risk and compliance infrastructure company, is...
