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Danske Bank selects Behavox technology for compliance supervision

News | Online & Mobile Banking | 04 Jun 2020

Denmark-based Danske Bank has  selected US-based Behavox, an AI-based end-to-end data operating platform, for electronic and audio communication compliance supervision.

Danske Bank, banks, Denmark, Behavox, risk management, US, AI, data, machine learning, FCA, FINRA, CFTC, Dodd-Frank, MAR, FCPA, SMR, MiDID II

US regulators to levy fines against cryptocurrency companies

News | Cryptocurrencies | 12 Sep 2018

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