ESMA updates public register with latest double volume cap data
The European Securities and Markets Authority (ESMA) has updated the public register with the latest set of double volume cap (DVC) data under MiFID II.
Florida regulator seeks financial services modernisation reform
A top financial regulator from Florida is hoping to modernise the state’s policy stance on cryptocurrencies, banking and securities to become more competitive.
How name science can improve the automation capabilities in AML and anti-fraud processes
Combating money laundering and fraud is a tall order and while AI technology is being utilised to improve the battle, leveraging name science is key to unlocking the technology’s full potential.
Tax compliance firm Blue dot banks $32m while eyeing global expansion
AI-driven tax compliance solution provider Blue Dot secured $32m in a Series C round led by Ibex Investors in partnership with Lutetia Technology Partners.
ESMA releases final report on SME Growth Markets
The European Securities and Markets Authority (ESMA) has released the final report on the functioning of the regime for SME Growth Markets as part of MiFID/MiFIR.
Open source security platform WhiteSource scores $75m in funding
WhiteSource, an open source security and management platform, has scored $75m in its Series D round, which was led by Pitango Growth.
Calamu closes $2.4m seed round to launch auto-healing data platform
Data protection company Calamu has raised $2.4m in capital following an oversubscribed funding round.
KYC Portal’s embedded email function helps reduce manual processes for onboarding
KYC Portal’s embedded email function is designed to reduce manual effort when collecting information for onboarding new clients.
Financial Action Task Force’s draft guidance on virtual assets could be its attempt to...
The new draft guidance on virtual assets from the Financial Action Task Force (FATF) might its attempt to keep up with the rising pace of the virtual asset market, according to Sigma Ratings.
Jumio, Microsoft enter alliance to support decentralised digital identity service
Identity verification firm Jumio has collaborated with Microsoft to integrate the latter’s Azure Active Directory (AD) verifiable credentials to Jumio’s platform.
