Swarm launches EU-compliant KYC tech for tokenised securities
Source: Swarm
Swarm, a regulated DeFi platform, today launches its onboarding API, allowing institutions and enterprises who do not have a know-your-customer (KYC) and anti money laundering (AML) provider to offer regulatory-compliant tokenized securities and trading to their users under German law.
TS Imagine bolsters regulatory compliance with eflow
Source: TS Imagine
TS Imagine, a leading global cross-asset provider of trading, portfolio, and risk management solutions for financial services organizations, is excited to unveil a strategic partnership with eflow, a prominent provider of regulatory compliance solutions for the industry.
FCA Report Reveals Gaps in Firms' Sanctions Controls and Compliance Practices
An examination by the Financial Conduct Authority (FCA) into the efficacy of sanctions controls at 90 UK firms revealed shortcomings across various critical areas, such as staffing, technology infrastructure, and reporting systems.
Compliance leaders plan for increased investments in technology in 2023
In response to economic uncertainties and the growing complexity of their workloads, compliance executives are facing increasing pressure to optimize their existing resources, according to insights from Gartner.
ComplyAdvantage joins AWS accelerator programme
Source: ComplyAdvantage
ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Program, a co-sell program for AWS partners that provides software solutions that run on or integrate with AWS.
Finos Launches Innovative Project for Consistent Cloud Controls in Financial Services Sector
The Fintech Open Source Foundation (Finos) is in the process of establishing an open standard initiative aimed at defining uniform protocols for compliant public cloud deployments within the financial services domain.
ComplyAdvantage hires Jim Anning as chief data officer
Source: ComplyAdvantage
ComplyAdvantage, the leading fraud and financial crime detection firm, has named Jim Anning as the company’s Chief Data Officer as part of its commitment to innovation in anti-money laundering / countering financial terrorism (AML/CFT) services.
Aveni AI platform to support compliance with UK Consumer Duty rules
Source: Aveni
UK Regtech company Aveni.ai has promised to help financial services firms meet new Consumer Duty regulation with the development of its game-changing Aveni Detect product.
