Search Results for: Compliance and Surveillance
Smarsh Achieves AWS Financial Services Competency Status
Smarsh expertise in aiding compliance for the largest financial institutions receives esteemed status by AWS Smarsh, the industry leader in enabling organizations to easily manage the risk and uncover the value within their communications data, announced it has achieved Amazon Web Services (AWS) Financial Services Competency Partner status. AWS Partner......
CoinRegTech Announces Strategic Investment from BroadPeak Partners
K3 System Exclusively Licensed to CoinRegTech for Two Decades CoinRegTech, a leading provider of regulatory technology to the digital asset and virtual currency marketplace, announced a strategic investment from BroadPeak Partners, a global leader in low-code data management with a focus on regulatory reporting for financial markets, by exclusively licensing......
Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood
With 30 Signatories Including Many of the World’s Largest Crypto Exchanges Joining the Pledge to Advance Fair Digital Asset Markets, Momentum for Industry-led Crypto Market Integrity Coalition Ramps Up The Crypto Market Integrity Coalition, an industry-defining pledge initiated by Solidus Labs focused on cultivating safer digital asset markets, is pleased to announce the......
Solidus Labs Unveils HALO: A Crypto-Native Market Integrity Hub Tailored for Digital Assets
Built to safeguard businesses from a growing range of crypto-specific risks, HALO is a trailblazer in the digital asset compliance technology space, set to enable mainstream adoption Solidus Labs, the category-definer for crypto-native market integrity solutions, announced the launch of HALO, the first automated, comprehensive and testable trade surveillance and......
Systemathics Ganymede Cloud Data Platform-as-a-service Integrates With ICE DataVault
Systemathics, the trading automation technology specialist, has now integrated its Ganymede product with ICE DataVault. Ganymede users leverage ICE Data Vault’s broad range of tick-by-tick data thanks to automated data wrangling, advanced analytics and language-neutral API Built as cloud native, Ganymede is a fully managed platform, continuously updated with high-quality, curated, and cross......
Databricks Launches Lakehouse for Financial Services to Accelerate Data-Driven Innovation Across the Industry
Lakehouse for Financial Services delivers partner solutions, use-case accelerators, and data monetization capabilities designed to address the unique requirements for Financial Service Institutions Databricks, the Data and AI company and pioneer of the data lakehouse architecture, announced the Databricks Lakehouse for Financial Services, an open, modern data platform tailored to......
CoinDCX Enhances AML Protection, Announces Partnership With Solidus Labs
An industry-first in India, CoinDCX leverages Solidus Labs’ machine-learning detection models to strengthen trust and transparency on its platform and raise compliance standards for the crypto sector CoinDCX, India’s first crypto unicorn and the nation’s safest crypto exchange, announced that it has selected crypto-native risk monitoring firm Solidus Labs as......
Docupace, JIFFY.ai Partner to Bring Next Generation Automation to the Back Office
Product Partnership Brings JIFFY.ai’s Integrated Intelligent Automation to the Docupace Platform Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, and JIFFY.ai, the innovative provider of true end-to-end intelligent automation applications, announce the companies are jointly developing the wealth management industry’s most powerful suite of automation......
NICE Actimize Recognized As Category Winner For Communications Monitoring Innovation In The Chartis 2022 Risktech100 Rankings
-NICE Actimize, a NICE business, has been recognized by Chartis Research as the category winner for Communications Monitoring in its recently released 2022 RiskTech100 rankings. In addition to the Communications Monitoring category leadership accolade, which it has received for the second consecutive year, NICE Actimize continued to be positioned in the top......