Compliance Management

Securrency, a developer of institutional-grade, blockchain-based financial and regulatory technology, has appointed Nadine Chakar as CEO.

Automated regulatory intelligence platform CUBE has acquired The Hub, an AI-powered solution for capturing and monitoring unstructured data across the regulatory internet.

Cryptiony, a cryptocurrency tax automation platform, has reportedly secured €500,000 in pre-seed funding, supporting its launch in the UK.

Talk of artificial intelligence was once an exciting prospect. The idea of bringing a hallmark of sci-fi fantasies into the real world sparked a lot of enthusiasm. While systems might not quite be on the same level as HAL from 2001: A Space Odyssey, the technology has brought a lot of changes to how businesses operate.

Federal bank regulatory agencies have issued a joint statement to highlight key risks for banking organisations associated with crypto-assets and the crypto-asset sector.

FTX founder Sam Bankman-Fried has reportedly pleaded not guilty to charges alleging he defrauded customers.

Wolters Kluwer Legal & Regulatory has acquired UK and France-based Della AI, a provider of AI technology that leverages natural language processing.

Red Oak Compliance is uniquely positioned to understand the needs of compliance departments and the challenges they face. In an era of fast-paced regulatory requirements, the Great Resignations, and a squeeze on resources, this is invaluable.

The evolving financial landscape calls for a more efficient approach towards regulatory compliance. Amid increasing regulatory burdens and the dynamic nature of regulations, the focus on compliance has heightened, thus fuelling the growth of the regulatory compliance industry. Despite this, the lack of standardised terminology around common concepts, such as "regulatory mapping", remains a key concern.

DKK Partners, a FinTech company focused on emerging markets (EM) and foreign exchange (FX) liquidity, has launched operations in Ghana.