featured, regtech, Sumsub
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Global verification provider Sumsub today announced the release of its Non-Doc Verification in the US.
featured, Melina Theodorou, regtech, Reliantco Investments Ltd, TRAction Fintech, trade reporting, UFX
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Melina Theodorou spent seven years with Retail FX and CFDs broker UFX, as Head of Legal and Compliance.
featured, Jesus Sanchez, Muinmos, regtech
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As part of Muinmos’ management team, Jesus Sanchez will be responsible for product development.
Boring Money, Broadridge, Consumer duty, featured, regtech
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The collaboration brings together Broadridge’s value reporting, fee and performance data with Boring Money’s end investor demographic and perception data.
Deltastock, EMIR reporting, featured, regtech, regulatory reporting, TRAction Fintech
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Under EMIR, all counterparties are required to report details of any derivative contract they have concluded.
Broadridge, regtech
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The Broadridge solution leverages next-gen blockchain technology and intelligent APIs to support client workflow.
featured, forex broker client onboarding, Global Credit Investments, LAB Group, regtech
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GCI’s investment will support LAB Group to accelerate its business and product development activities, and international growth.
Broadridge, featured, regtech
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Broadridge Financial Solutions has announced the immediate availability of its connectivity to Swift’s API for Transaction Screening Service.
featured, LSE, LSE listing, regtech, RegTech Open Project, RTOP
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RegTech Open Project has today been admitted to a Standard Listing and to trading on the Main Market of LSE under the ticker “RTOP”.
featured, KYC, regtech, Sumsub, Wirex
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Digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform.
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