regtech Discover Forex News Group: the latest behind-the-scenes insight into all the FX executive moves, platform advancements, regulatory changes, broker results and volumes

iSignthis and CEO John Karantzis sued by ASIC over Revenue and Visa disclosures

ASIC alleges that iSignthis failed to disclose that VISA had terminated its relationship with iSignthis and iSignthis eMoney.

DigitalX launches Drawbridge, its first RegTech product for publicly traded entities.

The partnership between DMALINK and Gold-i enables DMALINK to increase its global footprint, particularly in the APAC region.

Increased volume of high quality, multi-asset and global market data enables clients to enhance their compliance and analytics.

Sumsub provides an efficient AI-powered identity verification and compliance risk management toolkit for KYC/AML purposes.