Implementation of Neobanks Around the Global
January 29, 202412 min
Explore the potential of digital banking with the implementation of Neobanks, as various regions adopt them for a simpler and more seamless banking experience.
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...
Clay, Pepper Advantage form JV to power Next Gen of Lending Startups
January 24, 20243 min
Joint Venture will see Clay’s Brandable Credit™ Platform integrated with Pepper Advantage’s proprietary loan management and data analytics platform Pepper Advantage invests seed funding; investment and joint venture will transform the fintech sector by providing a single, integrated platform that allows UK companies to launch their own lending programmes, addressing the significant challenges of loan origination, loan servicing compliance, technology and debt funding
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
iPeakoin partners with OKLink
January 15, 20244 min
In an era where digital transactions are the norm, ensuring the security and legality of these exchanges is paramount. iPeakoin, a forward-thinking fintech startup catering to businesses in emerging markets, has recently announced its strategic partnership with OKLink to bolster its on-chain Anti-Money Laundering (AML) and Know Your Customer (KYC) capabilities. This collaboration marks a significant milestone for the fintech and cryptocurrency sectors, because this on-chain AML solution is now being used by hundreds of companies in traditional...
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...
Vista Equity Partners announced 2023 Senior Leadership Promotions
December 26, 20234 min
Vista Equity Partners (“Vista”), a leading global investment firm focused exclusively on enterprise software, data and technology-enabled businesses, announced senior leadership promotions. Six individuals were promoted to Senior Managing Director and Managing Director: Alan Schwartz, Senior Managing Director, Chief Legal Officer, Co-Head of Legal & Compliance Gwen Reinke, Senior Managing Director, Chief Compliance Officer, Co-Head of Legal & Compliance Abhay Puskoor, Managing Director, Private Equity, Endeavor Fund Ben Benson, Managing Director, Private Equity, Endeavor Fund Alex Hughes,...
Regnology accelerates Automation & AI Adoption Across Solution Set
November 22, 20234 min
Rconnect and Regnology ChatBot Plans Introduced at 30th Annual Regtech Convention
Amber Group & Solidus Labs to bolster Crypto-Native Market Integrity
November 9, 20234 min
Solidus’ HALO platform, the leading crypto trade surveillance and market integrity hub, will enhance Amber Group’s capabilities in risk monitoring, market abuse prevention, and compliance with evolving regulatory requirements