Tagged: compliance

May 26, 2022 @ 10:22 am By Omar Faridi  |  

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

May 19, 2022 @ 9:12 am By Omar Faridi  |  

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

May 18, 2022 @ 7:48 am By Omar Faridi  |  

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

May 17, 2022 @ 11:23 pm By Omar Faridi  |  

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

May 13, 2022 @ 6:10 pm By Omar Faridi  |  

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

May 8, 2022 @ 6:04 pm By Omar Faridi  |  

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

May 1, 2022 @ 4:37 pm By Omar Faridi  |  

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

April 21, 2022 @ 11:23 pm By Omar Faridi  |  

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

April 18, 2022 @ 10:32 am By Omar Faridi  |  

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

April 16, 2022 @ 11:49 am By Omar Faridi  |  

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

April 12, 2022 @ 4:11 pm By Omar Faridi  |  

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

April 11, 2022 @ 11:17 pm By Omar Faridi  |  

CYTRIO, a data privacy compliance company, has added support for the European Union’s General Data Protection Regulation (GDPR) to its all-in-one, cloud-native data privacy rights management automation solution. GDPR impacts any company, “regardless of location, that collects, uses, shares, or stores personal information from European… Read More

March 24, 2022 @ 9:43 pm By Omar Faridi  |  

Chainalysis, the blockchain data platform, has announced a partnership with Cross River, a tech-driven financial services organization that offers core infrastructure and embedded financial solutions. Cross River is well-known for offering financial services to the Fintech and crypto sectors and will utilize Chainalysis tools “to… Read More

March 18, 2022 @ 8:00 am By Omar Faridi  |  

We recently caught up with Brian Reisbeck, the newly appointed Chief Compliance Officer at Coinme, a cryptocurrency cash exchange in the United States. Brian Reisbeck has joined Coinme as CCO and will help lead the firm’s compliance program and guide the organization in “maintaining regulatory… Read More

March 16, 2022 @ 7:44 am By Omar Faridi  |  

Trulioo announced that it now provides coverage in Greece and Israel via Trulioo GlobalGateway, the global identity verification platform. With GlobalGateway, organizations operating in these two nations may now “perform identity checks on consumers that support regional Know Your Customer (KYC) and Anti-Money Laundering (AML)… Read More

March 12, 2022 @ 8:53 am By Omar Faridi  |  

Global identity verification firm, Trulioo, has introduced a set of resources in order to support modern security professionals as they “shape safety and security practices in the digital world.” Data found that compliance, risk and IT security professionals are “critical to supporting business growth.” These… Read More

March 5, 2022 @ 5:35 pm By Omar Faridi  |  

Uppsala Security, a provider of security tools and services for Crypto AML/CTF, Transaction Risk Management, Regulatory Compliance, Transaction Tracking, and Cyber Security recently announced the integration of its RSS news feed with Crypto.com’s Uppsala Security Price Page. Via this integration, Crypto.com users may directly access… Read More

March 1, 2022 @ 8:39 pm By Tony Zerucha  |  

Hyperproof, a compliance operations platform company, has released its 2022 IT Compliance Benchmark Report, a survey containing comprehensive benchmarks on how companies manage IT risks and compliance efforts in a time when requirements are increasing in complexity. The responses, collected in December of 2021, come from 1,014… Read More

February 27, 2022 @ 7:20 pm By Omar Faridi  |  

Stephen Moss, Founder and MD at Sourced Capital, notes that it has been a while since they last discussed their business operations, the journey and what they have been working on “in the background.” Moss wrote in a blog post that in 2018, they became… Read More

February 19, 2022 @ 9:46 am By Omar Faridi  |  

Trulioo, the international identity verification firm, recently announced four new banking clients: Bambu Systems, Guardian Gold, Nerve and Simba. With Trulioo GlobalGateway, one of the largest networks of identity data and services, financial institutions can “deploy identity checks that help them satisfy Know Your Customer… Read More