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Breaking News

Fedor Ragin to transition to exec position within Admirals Group

BMO Global Asset Management implements State Street Alpha

Corpay Cross-Border names Roy Farah its new SVP Global Payment Solutions

Robinhood expands lineup of assets available to trade on Robinhood 24 Hour Market

Options enters partnership with Systemathics

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

Fedor Ragin to transition to exec position within Admirals Group
December 5, 2023
BMO Global Asset Management implements State Street Alpha
December 5, 2023
Corpay Cross-Border names Roy Farah its new SVP Global Payment Solutions
December 5, 2023
Robinhood expands lineup of assets available to trade on Robinhood 24 Hour Market
December 5, 2023
Options enters partnership with Systemathics
December 5, 2023

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