12/12/2022
"Without CoP, these name checks would usually be done manually and result in a time-consuming laboursome process that is open to error. Now through the use of Payit, customers can do these automatically."
12/09/2022
The business has officially completed the pre-application stage of the Bank of England’s New Bank Start-up Unit
12/09/2022
Over the last two months, reAlpha agreed to a $200M joint venture with Singapore-based asset management firm SAIML Pte. Limited to acquire rent-ready vacation homes.
12/08/2022
Revenue growth driven by major customer wins and expansion into new markets
12/08/2022
Legislators, public authorities, regulators and the financial-services industry globally are investing enormous sums to combat the threat, but outcomes remain poor, with less than 1 percent of illicit funds recovered.
12/08/2022
"We are committed to continuing to work closely with regulators and policymakers in Luxembourg to meaningfully contribute to shaping the role digital currencies will play in the future of global finance and commerce."
12/08/2022
Dutch payments firm Adyen NV began lending to small companies this year following US-Irish rival Stripe
12/07/2022
The investment management firm will implement the SaaS compliance platform to mitigate the risk of conflicts of interest more easily and effectively across its fast-growing employee base
12/06/2022
“Following the introduction of the new CSDR regulation, it is imperative to have a timely and reliable solution that enables firms to effectively govern middle office processes.”
12/05/2022
The two groups are also committed to complying with and embracing the regulatory frameworks of their respective jurisdictions with the highest standards of compliance, Know-Your-Customer and Anti-Money-Laundering policies and measures.
12/02/2022
Client’s crypto assets are fully segregated and held off-balance sheet which eliminates all counterparty risks towards Sygnum
12/02/2022
The acquisition of ARZ’s business capabilities expands Accenture’s cloud-based banking offerings, ranging from core banking services to online banking, as well as regulatory services for clients across Europe.
12/01/2022
The value of bitcoin peaked at $69,000 in November 2021 before falling to $17,000 by mid-June 2022.
12/01/2022
Seven new coins are now available for trading
11/30/2022
Nexo has maintained excellent standing with regulators across the globe through our continuous license acquisition effort.
11/30/2022
London-based Tortoise says tech company's high net cash position, growing user numbers and cost-cutting possibilities made it a good buy for the longer-term
11/30/2022
Capgemini delivers an innovative, open and secure cloud-based platform, facilitating integration with the partner ecosystem, to improve customer experience in-store and online
11/30/2022
Wealth managers took a different stance though – 45% had a desire for fundamental, prepackaged ESG ratings.
11/29/2022
Joint collaboration increases voting efficiency and corporate governance for global investment in French market
11/29/2022
The announcement marks another milestone in the company’s ambitious growth plan