In the ever-evolving world of cryptocurrencies, regulatory and AML compliance pose unique challenges. MarketGuard, in its forward-thinking collaboration with JayBee AG, is redefining AML, KYC, and KYT compliance for blockchain businesses. MarketGuard, offering innovative crypto compliance solutions, aimed to upgrade its SaaS platform to address the rapidly changing digital currency landscape. JayBee, a Swiss company specialised in compliance, regulation, and risk management with a strong focus on DLT & FinTech, emerged as the perfect strategic partner. Together, an...

Behavox, the leading provider of AI-driven compliance solutions, announced that BNY Mellon , a leading financial services institution and the world’s largest custodian has selected Behavox to enhance its compliance program. This selection follows an extensive evaluation process, during which Behavox demonstrated its capabilities to support BNY Mellon as it continues to drive efficiency in its risk and compliance program. Behavox uses artificial intelligence to help streamline the way organizations detect and mitigate risks. “BNY...

Acquisition Adds Significant New Capabilities to the Tax Systems Software Portfolio and Boosts Presence Across 25 Additional Countries

ID-Pal, a leading provider of identity verification and customer onboarding solutions, is thrilled to announce that it has been awarded the Best Know Your Customer (KYC) Solution at the RegTech Insight Awards USA 2023. The RegTech Insight Awards commend exemplary providers of regulatory technology solutions who are innovatively tackling the complexities of compliance within the North American financial services industry. ID-Pal’s victory highlights its significant contributions to the RegTech sector and is a testament to the efficacy...

Aaron Klein passes the CEO baton after 12 years leading the firm; will continue as board member and strategic advisor