Trapets, Insightful create surveillance and regulatory compliance platform
RegTech company Trapets and Insightful Technology have formed a partnership to deliver a trading surveillance and regulatory compliance ecosystem.
Headquartered in Stockholm, Sweden, Trapets is...
AQMetrics lands CBI approval for MiFID II ARM
RegTech 100 company AQMetrics, a provider risk and regulatory reporting services across global regulatory regimes, has received authorisation to operate a MiFID II ARM.
It...
LALA World partners with RegTech 100 company Cynopsis
LALA World, a financial ecosystem for the underbanked, has partnered with RegTech 100 company Cynopsis ahead of its ICO.
Payment Rails partners with RegTech company ComplyAdvantage
RegTech 100 company ComplyAdvantage has partnered with Payment Rails, an API-first payouts platform, to strength compliance for faster payments.
RegTech Coinfirm partners with FinTech startup Humaniq
RegTech startup Coinfirm has partnered with Hunaniq to bring financial transparency and inclusion to developing economies using Blockchain.
RSK partners with RegTech startup Coinfirm to address AML/CTF
RSK, a smart contract provider for bitcoin, has partnered with RegTech startup Coinfirm to address AML/CTF financing compliance for cryptocurrencies.
Australian RegTech Lucsan brings in Stuart Frith
Lucsan, an Australian RegTech specialising in data analytics, has hired Stuart Frith in a move to further accelerate growth.
Vela expands MiFID II solution suite with SI Data Hub launch
Vela, the premier market access technology provider, has expanded its MiFID II solution suite as the deadline for the regulation fast approaches.
Blockchain RegTech startup Coinfirm launches AMLT token
Coinfirm, a blockchain compliance & analytics platform, is set to release a dedicated token to build an open financial system and bring cryptocurrencies into the mainstre
iSignthis places up to A$6.5m to investors, integrates with TraderQ
iSignthis, a company specialising in identity verification and payment authentication, has placed up to A$6.5m to investors.