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Compliance Management

Scaled Risk raises €3m for reporting & analytics offering

Scaled Risk, a Paris, France-based provider of reporting & analytics for banks & asset managers, has raised €3m.

SEC launches FinTech hub to engage with startups

The U.S. Securities and Exchange Commission has launched a new hub to engage with companies using blockchain, artificial intelligence and Cryptocurrencies, among others

Natwest taps blockchain-based syndicated lending platform

UK bank Natwest is integrating a new blockchain platform based on R3 Corda technology for use in the syndicated loans market.

ASIC cancels Direct FX’s Australian financial services licence

The Australian Securities and Investments Commission (ASIC) has cancelled the AFS license of Direct FX Trading.

Wolters Kluwer launches new new loan processing system

Wolters Kluwer has launched a new loan processing system that creates intelligent and compliant, end-to-end loan origination workflows.

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.

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