compliance solutions

Kompliant Named to 2025 DataTech50 List for Fintech Innovation

May 22, 20252 min

Kompliant, a leading provider of intelligent compliance infrastructure for financial services, is proud to announce its inclusion in FinTech Global’s 2025 DataTech50 list. The list highlights the top 50 companies worldwide that are innovating data management within the financial sector. FinTech Global, a financial research firm, selected the DataTech50 from over 400 companies based on their innovative use of technology to address data challenges in financial services. The list aims to assist senior decision-makers in...

by eflow Global

Platforms

eflow Global, EXANTE Partner to Boost Trade Surveillance

May 16, 20254 min

The new partnership will integrate EXANTE’s global market coverage with eflow’s award-winning TZTS system to enhance trade surveillance and regulatory insight for financial firms.

by PRNewswire

Compliance & Scoring

Securitize Acquires MG Stover, Becomes Top Digital Asset Admin

April 16, 20254 min

Securitize Fund Services now administers over $38 billion in assets across 715 funds

by eflow Global

Compliance & Scoring

eflow Global and DHI partner to revolutionise market abuse detection

April 2, 20255 min

New partnership will integrate DHI’s advanced AI tools into eflow’s market-leading trade surveillance technology to provide more accurate and efficient detection of market abuse risks.

by GlobeNewswire

Insurance

RegEd Welcomes Evan Cox as Chief Technology Officer

March 10, 20254 min

RegEd, the market-leading provider of enterprise compliance solutions for insurance companies and financial services firms, is thrilled to announce the appointment of Evan Cox as Chief Technology Officer (CTO). With more than two decades of experience in technology leadership, Cox will spearhead RegEd’s technology strategy—advancing security, reliability, and platform modernization to ensure continued innovation and superior client outcomes. As CTO, Cox will focus on enhancing RegEd’s cloud-based SaaS architecture, modernizing APIs and software development processes,...

by eflow

Compliance & Scoring

eFlow Global Eyes Growth, Welcomes US Expert as eComms Fines Rise 600%

November 29, 20247 min

eflow Global, a leader in regulatory compliance technology, is stepping up its presence to support firms across North America, the Middle East, North Africa and Asia-Pacific as eComms surveillance fines surge 602% in Q3 2024 Ryan Longmire, a senior sales professional within the US Regtech space, joins the team to bolster eflow’s US presence and support its growing customer base eflow Global, a leading provider of regulatory compliance technology, has announced its plans for international...

by PRNewswire

Risk Management

DeFinity Markets Enhances Digital Asset Security with Chainalysis KYT

November 19, 20244 min

DeFinity Markets®, the first full-stack institutional digital asset matching and settlement platform for fiat and digital assets, is thrilled to announce their integration of Chainalysis, the blockchain data platform. This marks a pivotal moment for DeFinity Markets’ risk management and compliance capabilities. Chainalysis enjoys international acclaim for its blockchain analytics and data offerings, software, and services. Serving a diverse clientele spanning government agencies, cryptocurrency exchanges, financial institutions, insurance providers, and cybersecurity firms across more than 70 countries, Chainalysis...

by BusinessWire

Compliance & Scoring

Jumio Pushes Boundaries of Online Security with Jumio Liveness

November 5, 20246 min

Cutting-edge biometric technology helps leading organizations fight advanced fraud while also offering user-friendly experience to customers

by GlobeNewswire

Compliance & Scoring

Tevau & Jumio to Strengthen Identity Verification and AML Compliance

August 13, 20244 min

Tevau, the leading blockchain payment solution provider, announced a strategic partnership with Jumio, the leading provider of automated, AI-driven identity verification, risk signals and compliance solutions. This collaboration will ensure a quick, secure and compliant onboarding experience for Tevau’s users globally, while adhering to AML regulatory requirements. Tevau aims to build the next-generation payment infrastructure and issues blockchain-powered cards for the convenient daily use of digital assets. In an era where secure and efficient digital...

by PRNewswire

Compliance & Scoring

JustPaid.io Announces Avalara Integration

July 17, 20244 min

JustPaid, a leading digital FinTech innovator and AI revenue platform, has just announced the introduction of a tax partner into their software: Avalara. Avalara will be an option when billing through JustPaid, as JustPaid’s AI technology will be reading billing information and calculating tax based on what is charged from a customer contract. This mapping will happen in the customer contract page itself for taxes when the customer contract is uploaded, and each and every item...

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