GlobalX partners with AML Accelerate for AML/CFT compliance
Legal technology company GlobalX which supports over 20,000 legal and conveyancing professionals across Australia, has partnered with AML Accelerate’s AML/CFT compliance platform.
Eze expands trade reporting with Nex Regulatory Reporting
Investment technology provider, Eze Software has expanded its collaboration with NEX Regulatory Reporting to grow its MiFID II trade reporting support.
ION Investment acquire OpenLink in undisclosed deal
ION Investment Group, a trading and workflow automation software provider, has acquired Openlink Financial.
CyberCube launches cyber risk analytics platform for insurance
CyberCube Analytics, a cyber risk analytics solution for the insurance industry, has emerged from stealth mode with investment.
Deloitte bolsters cybersecurity team with Europol exec
Deloitte has appointed Rob Wainwright, executive director of Europol, as a senior partner in its European cybersecurity practice.
Visible Alpha lands investment from HSBC
Visible Alpha, a startup helping analysts and fund managers cope with regulatory changes, has landed further investment from HSBC.
Liquidnet rolls out Best Ex Replay to help with MiFID II compliance
Liquidnet, an institutional trading network, has launched Best Ex Replay to help meet regulatory reporting requirements such as MiFID II.
Blockchain Capital closes Fund IV on $150m hard cap
San Francisco-based Blockchain Capital has closed its fourth venture vehicle on its $150m hard cap.
UK Government to work towards automating regulatory compliance
The UK Government has unveiled a new cryptoassets task force and revealed plans to automate regulatory compliance.
CasinoCoin partners with Jumio for KYC/AML-compliant ID checks
RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.