featured, Fingerpint platform, fraud prevention, regtech, Sumsub
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Sumsub is expanding its Fraud Prevention solution with advanced Device Intelligence, enhanced by the Fingerprint platform.
Centroid Solutions, featured, prop firms, prop trading, prop trading challenge, prop trading solution, PropShield
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PropShield is designed to identify and combat the rise of fraudulent trading behaviors that exploit challenge rules for unfair advantage.
BNP Paribas, featured, Nasdaq
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BNP Paribas Securities Corp has agreed to pay a fine as a part of a settlement with Nasdaq Phlx LLC.
Equiti, featured, football sponsors, sports sponsorship
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Fintech group Equiti has secured the exclusive title sponsorship of the Youth Football League (YFL) in Dubai.
FCA, featured, Metro
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The Upper Tribunal has upheld the FCA decision that Craig Donaldson and David Arden, former CEO and CFO of Metro Bank.
featured, Jay Mawji, STARprime, Startrader
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Jay Mawji stepped down as CEO of CFDs broker INFINOX earlier this year, following a change of ownership at the company.
featured, Trading Technologies, TT
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Trading Technologies International, Inc. (TT), a global capital markets technology platform services provider, has launched Pre-Trade Portfolio Risk on the TT platform.
featured, FINRA, PNC Investments
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PNC Investments LLC has agreed to pay a fine of $200,000 as a part of a settlement with the Financial Industry Regulatory Authority (FINRA).
Bybit, Bybit TradFi, featured
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The launch of Bybit TradFi signals emerging financial service providers’ foray into traditional finance.
featured, Infinox, LATAM forex, Ricardo Grados
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Ricardo Grados will be focused on strengthening INFINOX’s institutional offering and building lasting relationships across Latin America.
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