Tagged: compliance

Compliance.AI Appoints New CEO, Secures $6M in Funding

New announcements mark another benchmark underscoring Compliance.ai‘s leadership in providing RCM solutions “for the banking, financial services and insurance industries.” The company has “secured $6 million of funding with existing investor Cota Capital and new investment partner JAM FINTOP to support market growth.” John Philpott,… Read More

Synctera Introduces Operational Compliance Support for Fintech Platforms

Synctera, a Fintech platform helping innovators bring financial products to market more efficiently, has launched Ground Control, which is described as an “an end-to-end banking and compliance operational support program for developers and builders of financial products.” Ground Control is “a complimentary service that helps… Read More

Blockchain Regulatory Software Developer Shyft Network Appoints Irena Mihova as CMO

Irena Mihova joins Shyft Core’s top brass with industry experience “spanning more than a decade.” Shyft Network, the public protocol known for validating identity and power compliance directly into blockchain data, has “appointed industry veteran Irena Mihova, a widely regarded marketing disruptor, brand innovator, business… Read More

Meow Finalizes $22M Series A as Corporate Treasuries Embrace DeFi Investing

Meow, the compliant crypto yield offering for corporate treasuries, recently announced it has closed on $22 million in Series A financing. The investment round was “led by Tiger Global, with participation from QED Investors, leading cryptocurrency exchange FTX, and others, and will be used to… Read More

Dublin Regtech Fenergo Introduces ESG Offering to Support Regulatory Requirements

Fenergo, the provider of digital solutions for Know Your Customer (KYC) and Client Lifecycle Management (CLM), has launched a solution to “enable financial institutions to reduce regulatory and reputational risk and streamline operations for ESG compliance.” This allows firms to automatically “calculate climate, reputational and… Read More

Canadian Banks Team Up with CanDeal to Provide Comprehensive KYC Solution

CanDeal Group, an operator of Canadian market and infrastructure services, has teamed up with five of Canada’s biggest local banks “to deliver a comprehensive, centralized Know Your Client (KYC) solution to the Capital Markets Industry.” The collaboration mutualizes many of the costs and efforts of… Read More

Payments, Compliance Platform Sardine Adds Fintech Veteran to Professional Team

Sardine, the behavior-based fraud, compliance and payments platform, announced Simon Taylor as its Head of Content & Strategy. The appointment has been made after Sardine achieved its milestone of acquiring over 100 customers. Sardine aims to transform how companies “move money and fight fraud through… Read More

Open Banking Fintech kevin. Enhances Transaction Monitoring with Sentinels

Sentinels, a Fenergo company and Europe’s intelligent transaction monitoring platform, has been appointed by payments fintech kevin. “to handle transaction monitoring compliance.” The relationship means kevin. now “detects suspicious transactions in real-time while ensuring compliance with local anti-money laundering (AML) regulations.” kevin.’s account-to-account (A2A) payment… Read More

Januar Selects Tuum as Core Banking Platform to Support Account, Payment Solutions for Crypto Firms

Januar, the compliant gateway to the new digital economy for crypto businesses and institutional investors, has chosen Tuum as the core banking platform “to power its pan-Europe goals.” Tuum’s banking core will be used “to build account and payment solutions for crypto companies, in order… Read More

Blockchain Intelligence Group Introduces Dash, Dogecoin Support

Blockchain Intelligence Group, a global cryptocurrency compliance and intelligence company, owned by BIGG Digital Assets Inc. (CSE: BIGG), announces full support for both the Dash and Dogecoin cryptocurrencies “in its data tools ecosystem.” Exchanges, banks and law enforcement now can “track and trace, and risk… Read More

Smarsh to Acquire TeleMessage, Provide Capability for Mobile Communications Compliance for Hybrid Workforce

Smarsh, the “industry leader” in enabling organizations to easily manage risk and uncover the value within their communications data, announced that they have entered into an agreement to acquire TeleMessage, a key player in mobile messaging and voice capture and archiving. Regulatory compliance for mobile… Read More

Dublin based Regtech Fenergo Introduces Financial Crime Risk SaaS Solution

Fenergo, the provider of digital solutions for Know Your Customer (KYC) and client lifecycle management (CLM), recently announced the launch of FinCrime Risk. This application programming interface (API)-first software as a service (SaaS) solution will “allow financial institutions to centralize and automate risk assessment processes… Read More

Tide and Sage to Build End-to-End Accounting, Tax Solution for SMBs

Tide, the United Kingdom’s business financial platform and Sage, a key player in accounting, financial, HR and payroll technology for small and mid-sized businesses, has announced the “launch of a complete end-to-end accounting and tax solution for small businesses.” In an effort to simplify business… Read More

TRM Integrates with Polygon to Offer Risk, Compliance Monitoring Capability

TRM Labs, which claims to be the industry “leader” in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform “onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon… Read More

VikingCloud, a Cybersecurity and Compliance Provider, Calls on Payment Sector to Support Refugees

Moved by the “plight” of Ukrainian refugees and “inspired” by the efforts of colleagues in Poland, VikingCloud, (previously dba Sysnet), a provider of cybersecurity and compliance solutions, has “joined forces with UNHCR, the UN Refugee Agency.” VikingCloud has pledged “to match donations made via the… Read More

Ozone API Introduces “Beyond Compliance” Open Banking Solutions

Ozone API, the developer of the standards-based software for open banking and open finance, has introduced a suite of solutions that “enable banks to move beyond compliance and convert their APIs into more strategic and commercial channels.” The enhancements to Ozone’s open API platform “give… Read More

Themis Finalizes $9M Seed Round to Accelerate Partnerships by Lowering Regulatory, Compliance Barriers

Themis, a collaborative governance, risk, and compliance platform, recently announced thatit has secured $9 million in seed investment “to solve compliance and risk challenges stemming from cross-sector and cross-border partnerships.” The investment round was led by TTV Capital along with contributions from Felicis and existing… Read More

Blockchain Intelligence Group Teams Up with AlphaPoint to Risk Score Crypto Transactions

BIGG Digital Assets Inc. (CSE: BIGG), owner of Blockchain Intelligence Group, an international cryptocurrency compliance and intelligence company, recently announced a partnership with AlphaPoint, a white-label software company “powering digital asset exchanges worldwide.” Blockchain Intelligence Group provides AlphaPoint clients “a tool for fast, easy and… Read More

UK Retailers Losing Out on £4.3M in Sales Each Day as SCA Rules Block Non-Compliant Transactions: Report

Data from Barclaycard Payments, which handles £1 in every £3 spent on credit and debit cards in the United Kingdom, reveals that many online businesses are still “not fully compliant with the new Strong Customer Authentication (SCA) regulation – which became mandatory for all transactions… Read More

FDIC-Supervised Institutions Engaging in Crypto-Related Activities Must Inform the FDIC

All FDIC-supervised institutions that plan to engage in, or that are presently engaged in, any activities involving or related to crypto-assets are now required to inform the FDIC. FDIC-supervised institutions are “requested to provide information described in this letter.” The FDIC confirmed that it would… Read More

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