Adclear, compliance solutions, featured, regtech, UK advertising regulation
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Angel investors in Adclear include Clearscore founder Dan Cobley, and Coinbase’s UK MD Keith Grose.
ACA Group, market abuse, regtech
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ACA Group, a provider of governance, risk, and compliance services, today announced the launch of its Market Abuse Risk Framework.
cTrader, featured, MAP Fintech, regtech, Spotware
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MAP FinTech and Spotware today announced a partnership aimed at enhancing operational efficiency and regulatory compliance for brokers.
Acolin, Broadridge, featured, regtech
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Broadridge Financial Solutions is set to acquire Acolin, a European provider of cross-border fund distribution and regulatory services.
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.
featured, KYC, regtech, Sumsub
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The new offerings, Sumsub ID and Reusable KYC, enable seamless and secure identity verification across 4000+ Sumsub client platforms.
Africa Due Diligence, featured, KYC solutions, Muinmos, regtech
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Muinmos has acquired an equity stake in Africa Due Diligence and is empowering it with its onboarding technology and KYC solution.
featured, regtech, Sumsub
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Sumsub, a KYC, KYB and AML solutions provider, has added Swahili, Zulu and Hausa languages to its Web SDK platform.
featured, MENA forex, Nadeem Sa’adeh, regtech, Remonda Kirketerp-Møller
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Nadeem Sa’adeh will be responsible for sales, developing strategic partnerships and fostering strong relationships with regulators.
crypto compliance, featured, KYC solutions, Muinmos, regtech, XBO, xbo.com
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XBO.com has integrated Muinmos’ SaaS platform into its crypto exchange to ensure advanced security and compliance.
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