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Compliance Management

Crypto exchange picks Chainalysis’ compliance tools

Binance is working with Chainalysis, a crypto compliance and investigation software provider, to implement a new global compliance solution.

Fidelity Investments has launched a new digital asset management company

Fidelity Investments has launched a new company focused on custody and trade execution services for digital assets.

PerfOps secures PLN 2m ($536,000) in round led by Finch Capital

PerfOps, a data and analytics platform, has secured PLN 2m ($536,000) in its Seed round.

Societe Generale & Addventa to automate portfolio commentary

Societe Generale Securities Services (SGSS) has partnered with Addventa to use artificial intelligence for portfolio commentary.

Consumer rights groups oppose CFPB’s sandbox plans

Consumer rights groups in the US have opposed a proposal by the Consumer Financial Protection Bureau to create a regulatory sandbox.

The Bank of Russia outlines RegTech & SupTech use cases

The Central Bank of Russia has published a consultation paper about the development of RegTech and SupTech.

Westpac launches RegTech challenge

Australian bank Westpac has launched a RegTech-themed challenge for startups.

IBM launches new platform to address AI adoption

IBM has launched a new technology platform that addresses key challenges of artificial intelligence (AI) adoption.

DataBank launches new platform for security and compliance

DataBank, a provider of enterprise-class data center, connectivity, managed services and cloud solutions, has launched its next generation platform.

Ping Identity launches sandbox for open banking, PSD2

Ping Identity has launched a new Quickstart Private Sandbox for Open Banking and PSD2.
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