Found 25 results in 1 second.
Trading and investing platform eToro has announced that its application for registration under the CySEC Crypto Asset Service Provider (CASP) Register has been approved.
crypto, trading platform, regulation, investment, digital assets
SaaS platform for IDV, AML, and KYC compliance ComplyCube has upgraded its Document Checks solution with automated Field Redaction capabilities in response to growing data protection concerns.
product upgrade, digital identity, compliance, regulation, identity verification, AML, KYC, SaaS, artificial intelligence, cybersecurity
UK-based firm Corlytics has announced an acquisition of regtech company Clausematch to create a platform that manages the entire regulatory risk value chain on a global scale.
acquisition, M&As, regulation, compliance, risk management, regtech, artificial intelligence, machine learning, banking, financial services, fintech
Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.
financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning
GoLogiq a US-based global provider of fintech and consumer data analytics, has signed a definitive share exchange agreement with GammaRey, merging the privately-held fintech ecosystem.
acquisition, data analytics, merger, blockchain
Israel-based social trading network eToro has bought portfolio management business Bullsheet to increase the customer’s visibility into their accounts.
trading platform, acquisition, data analytics, FX , data aggregation
Israel-based online trading platform eToro has set to buy US-based rival Gatsby to further consolidate itself in the trading app space.
investment, acquisition, NFT, trading platform, cryptocurrency
tokenization, funding, Bitcoin, mining
acquisition, cryptocurrency, retail, FX
Jo Ann Barefoot, Alliance for Innovative Regulation, interview, digitisation, fintech, regtech, digital identity, financial inclusion, financial regulation, fair finance, innovation, technology, financial crime
Quadpay, instalment payments, US, instalment payment platform, revolving line of credit, Goldman Sachs, Oaktree Capital, Buy Now, pay later, BNPL, merchants, Finitive
Gresham Technologies, fintech, banking, cash management, acquisition, Inforalgo, Regulatory Reporting
Danske Bank, banks, Denmark, Behavox, risk management, US, AI, data, machine learning, FCA, FINRA, CFTC, Dodd-Frank, MAR, FCPA, SMR, MiDID II
All of Us, an online broker, has announced its trading platform is officially live via the All of Us website or app on iOS and Android.
All of Us, online broker, trading, financial services, US, funding, product launch
A new study of consumer behaviour toward fraudulent schemes has found that scammers are far more likely to succeed by using websites and social media.
report, survey, social commerce, fraud, security
Circle, a cryptocurrency startup, has closed its acquisition of the equity crowdfunding platform SeedInvest.
Circle, SeedInvest, cryptocurrency, acquisition, tokenization, investment, securities, US
ICOs and cryptocurrencies have experienced a dramatic increase between 2017 and 2018, and fraudsters know it
FBI, ICO, crypto, cryptocurrencies, STOs, money laundering, Bitcoin ATM, fraud prevention, fraud scheme, due diligence
Security token offering platform TokenSoft has teamped up with Coinbase to provide an alternative custody solution for clients.
TokenSoft, Coinbase, partnerership, STO, Token, custody solution, regulations, exchange, cryptocurrency
Coinbase, a US-based crypto exchange, has teamed up with Caspian, a token-based trading protocol startup, in an effort to boost its offerings aimed at pro traders and financial companies.
Coinbase, Caspian, cryptocurrency exchange, partnership, cryptocurrency, US, tokens, crypto trading
Two Wall Street regulators have announced a series of actions aiming to monitor the popular and unregulated asset class.
SEC, cryptocurrency, commodities, securities, fines, tokens, US, HempCoin, Financial Industry Regulatory Authority, FINRA