featured, KYC, regtech, Sumsub, Wirex
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Digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform.
CFD regulation, featured, Muinmos, regtech, Remonda Kirketerp-Møller, Spain CFD broker, Spain CFD regulation
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Spain’s CFD regulation measures go beyond any previous measures imposed by ESMA or other EU national regulators.
featured, regtech, Sumsub, Sumsuber
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Global full-cycle verification provider, Sumsub, launches its own expert news platform and a monthly compliance digest.
featured, regtech, Sumsub
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Sumsub now supports 14K+ identity document types from all over the world, more than doubling its previous ability.
AML, Napier, regtech, Starling Bank
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Napier will provide its Transaction Screening solution from the Napier Continuum platform to Starling Bank.
featured, FlexTrade, regtech, Spark EMS, TRAction Fintech, transaction reporting
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Spark EMS clients can now use TRAction for EMIR, MiFIR, ASIC, MAS and Canadian reporting.
featured, forex broker client onboarding, IG Group, IG Japan, LAB Group, LAB Platform, LON:IGG, regtech
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LAB Group’s multi-lingual and multi-jurisdictional functionalities have presented key value drivers to IG Japan.
Broadridge, regtech
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Broadridge Financial Solutions today announced that it is bringing its retirement and workplace services together under one unified name.
Broadridge, HilltopSecurities, regtech
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Hilltop Securities has selected Broadridge Financial Solutions to provide new regulatory communications tools and expanded market coverage.
Christina Barbash, featured, Point Nine, regtech, regulatory reporting
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Christina Barbash joined Point Nine in 2020 after working for four years at Retail FX broker FXPrimus.
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