Client onboarding regtech specialist LAB Group gets A$6.5M funding from GCI
GCI’s investment will support LAB Group to accelerate its business and product development activities, and international growth.
GCI’s investment will support LAB Group to accelerate its business and product development activities, and international growth.
Broadridge Financial Solutions has announced the immediate availability of its connectivity to Swift’s API for Transaction Screening Service.
RegTech Open Project has today been admitted to a Standard Listing and to trading on the Main Market of LSE under the ticker “RTOP”.
Digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform.
Spain’s CFD regulation measures go beyond any previous measures imposed by ESMA or other EU national regulators.
Global full-cycle verification provider, Sumsub, launches its own expert news platform and a monthly compliance digest.
Sumsub now supports 14K+ identity document types from all over the world, more than doubling its previous ability.
Napier will provide its Transaction Screening solution from the Napier Continuum platform to Starling Bank.
Spark EMS clients can now use TRAction for EMIR, MiFIR, ASIC, MAS and Canadian reporting.
LAB Group’s multi-lingual and multi-jurisdictional functionalities have presented key value drivers to IG Japan.