Crypto giants form travel rule compliance platform
Some of the biggest players in crypto - including BlockFi, Coinbase and Robinhood - have joined forces to develop technology that helps them meet a rule designed to counter money laundering.
Shield raises $15m for AI-driven communications compliance platform
Shield, a workplace intelligence platform for compliance teams at financial services firms, has raised $15 million in a Series A funding round led by Macquarie Capital and OurCrowd.
Wolters Kluwer and Nydig team on bitcoin programme compliance
Source: Wolters Kluwer Compliance Solutions
Wolters Kluwer Compliance Solutions and NYDIG, a leading provider of Bitcoin platform solutions, have reached an agreement where Wolters Kluwer will serve as an exclusive preferred vendor to interested financial institutions seeking assistance in meeting their regulatory and compliance obligations while exploring and implementing services for bitcoin programs.
Barclays streamlines compliance with Clausematch
Barclays has rolled out automated policy management and compliance technology from regtech Clausematch to 90,000 employees around the world.
FCA to use blockchain to speed up regulatory reporting
The Financial Conduct Authority is working with the Bank of England on a blockchain-based digital regulatory reporting initiative to tackle the growing costs of compliance checks.
OCC hits MUFG Union Bank with cease and desist order over IT failings
Source: OCC
The Office of the Comptroller of the Currency (OCC) today issued a Cease and Desist Order against MUFG Union Bank, N.A.
RegTech Cube forms alliance with Sionic
Source: Cube
Financial reg tech pioneers CUBE has announced a new partnership with Sionic, the global consulting firm.
Backbase wins eToro customer onboarding and compliance contract
Source: Backbase
Backbase, an Engagement Banking technology provider, announces today that it has partnered with eToro, a multi-asset investment platform that empowers people to grow their knowledge and wealth, to enhance eToro’s digital onboarding capabilities and back-end compliance infrastructure.
