SEC warns investors about cryptocurrency exchanges
The Securities and Exchange Commission (SEC) has filed a fresh warning to investors about unregulated cryptocurrency exchanges.
Civic launches first CVC-powered KYC process for Votem’s presale
Civic, a blockchain identity-verification technology provider, has partnered with Votem to launch the first CVC-Powered Know-Your-Customer (KYC) process.
United Overseas Bank selects NeoXam for FRTB & BCBS239
United Overseas Bank (UOB) in Singapore has chosen NeoXam to support its market data management efforts in line with incoming regulations.
SME Bank choses Wolters Kluwer’s OneSumX to manage IFRS 9
SME Development Bank Malaysia Berhad (SME Bank) has chosen Wolters Kluwer’s OneSumX to provide its software for managing IFRS 9.
Fiserv and Mastercard offer fraud detection service
Fiserv, a provider of provider of financial services technology solutions, has partnered with Mastercard to offer a decision and fraud detection service.
IDnow launches KYC solution for crypto providers
IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.
VAT continues pan-European expansion by strengthening team
VATBox, a provider of automated VAT recovery & compliance, has bolstered is European operations by adding Remco Dewaerheijt to its executive team.
GRC partners with AML Accelerate for AML/CFT compliance
GRC Institute has partnered with AML Accelerate to implement its AML/CFT compliance platform for conducting money laundering and terrorism financing risk assessments.
Tech Ventures acquires payment platform MyCheck
Global payment platform for restaurants and hotels MyCheck has been acquired by Tech Ventures, for an undisclosed amount.
Consortium looks to improve FinTech cybersecruity
Citigroup and online lender Kabbage are part of a consortium which is aiming to improve the cybersecurity of FinTech companies.
