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Breaking News

California court hits Red Rock Secured and execs with $56M order for precious metals scam

Interactive Brokers extends trading hours for US Treasury bonds

Cboe to refocus its digital asset business, to wind down ops of Cboe Digital Spot Market

Visa joins AWS Partner Network

CFI integrates TradingView charts and trading community

financial crime compliance

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’.

Plenitude RegSight regtech

Regulatory News

Plenitude launches RegSight financial crime compliance solution

Gerald Segal financial crime compliance, Plenitude Consulting, regtech 0 Comments February 9, 2021

Plenitude RegSight provides a cloud-based technology regtech platform to identify and manage FCC obligations.

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LATEST NEWS

California court hits Red Rock Secured and execs with $56M order for precious metals scam
April 25, 2024
Interactive Brokers extends trading hours for US Treasury bonds
April 25, 2024
Cboe to refocus its digital asset business, to wind down ops of Cboe Digital Spot Market
April 25, 2024
Visa joins AWS Partner Network
April 25, 2024
CFI integrates TradingView charts and trading community
April 25, 2024

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