CoinCorner brings in former banking regulator as head of compliance
CoinCorner, a UK-based cryptocurrency exchange, has appointed a former banking regulator to its senior management team.
Swiss regulator finds deficiencies in Credit Suisse’s AML processes
Switzerland’s regulator has claimed that Credit Suisse has failed to adequately fight money laundering in suspected corruption cases.
DMS Governance leverages Fund Recs
DMS Governance, a provider of fund governance, risk and compliance, has gone live with Fund Recs cash and position reconciliation modules.
Nordea expands open banking to Sweden, eyes Norway & Denmark next
Nordea has extended its open initiative to Sweden, enabling third party developers access to customer data via APIs.
ForgeRock’s identity platform brings in two-factor authentication solution
ImageWare Systems’ GoVerifyID solution has been certified for use with the ForgeRock Identity Platform.
Travel Money Club picks Onfido to onboard users
Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.
ZenLedger lands $1.5m for crypto tax software
ZenLedger, a tax software developer for cryptocurrency investors, has received $1.5m in its financing round.
Asset Control launches new data platform
Asset Control, a of provider of reliable, high-performance systems for financial data management, has launched a new market data distribution and discovery platform.
Golden Gate Ventures holds $100m final close for Fund III
Southeast Asia-based venture capital firm Golden Gate Ventures has closed its third flagship fund on $100m.
4Stop partners with Web Shield to offer merchant underwriting
4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution.
