Solidus Labs, OAX Foundation partner to support digital asset trading governance
Trade surveillance platform Solidus Labs has formed a strategic partnership with OAX Foundation to bring ‘digital asset trading into the mainstream.’
90% of US consumers want added security measures on mobile transactions, study finds
A study from Entersekt has found 90 per cent of US consumers value additional security measures when completing mobile transactions.
Mastercard acquires Ethoca to improve payment fraud protections
Mastercard has acquired Ethoca, a company helping merchants and card issuers to identify and resolve fraud in digital commerce.
Malta Financial Services Authority partners with CipherTrace for crypto monitoring
Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.
LMAX Digital receives ‘in-principle license for distributed ledger technology
Institutional crypto currency exchange LMAX Digital has received an ‘in-principle’ license as a Distributed Ledger Technology (DLT) provider from the Gibraltar Financial Services Commission...
Beam bags $9m in a wave of funding
Compliance technology platform Beam has bagged $9m in a mix of its Seed, Series A and venture debt funding.
Solidus Labs secures $3m to help combat digital asset market manipulation
Solidus Labs, a machine learning-powered trade surveillance platform, has secured $3m in its seed round of funding.
DueDil receives a £3.5m loan from Shawbrook to support growth plans
DueDil, a RegTech 100 company, has received a £3.5m loan from Shawbrook Bank to support its growth plans.
With these funds, the company is looking...
SteelEye launches communications and trade surveillance
Compliance and data analytics company SteelEye has launched its holistic communications and trade surveillance solution.
Chainalysis bags $30m in Series B led by Accel
Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.
