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Breaking News

TradingView expands market insights with NSE options data

RBC Dominion Securities to pay $30k fine for alleged violations of Cboe rules

FX liquidity test looms as North American T+1 settlement arrives

CySEC imposes €360k fine on MCA Intelifunds aka FXORO

ICE registers record trading activity in Murban crude

AML solution

NetGuardians AML solution

Retail Forex News/ Swissquote News

Swissquote deploys NetGuardians solution to fight financial crime

Gerald Segal AML solution, featured, financial crime compliance, financial scams, NetGuardians, Swissquote, SWX:SQN 0 Comments May 9, 2023

The NetGuardians AI-based financial crime solutions will monitor all transactions at the bank and on the digital finance app ‘Yuh’.

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FX Back Office integrates Sumsub KYC/AML solution into its Forex CRM platform

Gerald Segal AML solution, FX back office, KYC solutions, Sumsub 0 Comments April 4, 2022

Sumsub is a leading identity verification platform providing an all-in-one technical and legal toolkit to cover KYC/AML needs.

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Broadridge News/ Regulatory News

Broadridge expands Intelligent Automation suite with new AML solution

Maria Nikolova AML solution 0 Comments October 12, 2021

The Broadridge Anti-Money Laundering Solution (AMLS) brings new capabilities to Broadridge’s existing Intelligent Automation suite.

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LATEST NEWS

TradingView expands market insights with NSE options data
April 19, 2024
RBC Dominion Securities to pay $30k fine for alleged violations of Cboe rules
April 19, 2024
FX liquidity test looms as North American T+1 settlement arrives
April 19, 2024
CySEC imposes €360k fine on MCA Intelifunds aka FXORO
April 19, 2024
ICE registers record trading activity in Murban crude
April 19, 2024

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