Search Results for: Compliance and Surveillance

Eventus Marks Another Year of Rapid Growth; Poised for Further Expansion in 2022
Digital Asset Management News Trading

Eventus Marks Another Year of Rapid Growth; Poised for Further Expansion in 2022

Fintech News Desk
by Fintech News Desk0
Built In just named trade surveillance firm to new list of Best Remote-First Companies Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that 2021 represented yet another record year by revenues, client count and staff expansion, and the firm plans continued......
Global RADAR Now Accepting Crypto Payment
Cryptocurrency News

Global RADAR Now Accepting Crypto Payment

Fintech News Desk
by Fintech News Desk0
Industry Leader Embraces the Future of Finance Global RADAR, a leader in client onboarding, customer due diligence, sanctions screening and transaction surveillance has announced that they will now be accepting payment in the form of cryptocurrency. Latest Fintech Insights: Datavault Contracts With Agri-Fintech Company Tingo To Deliver Data Revenue To Its......
Panther Protocol Is Revolutionizing Privacy on the Blockchain for DeFi Traders & Web3
DeFi Fintech News

Panther Protocol Is Revolutionizing Privacy on the Blockchain for DeFi Traders & Web3

Fintech News Desk
by Fintech News Desk0
Disruptive Compliant Solution Provider for DeFi and Web3 Creates a New Protocol for End-to-End Privacy Panther Protocol who is leading the race for enabling interoperable blockchain privacy for decentralized finance (DeFi) and the open web, announces a new fintech platform offering a cross-chain, end-to-end solution to protect privacy on the blockchain.......
Trillium's Surveyor Onboards New Director of Product
Fintech News Trading

Trillium’s Surveyor Onboards New Director of Product

Fintech News Desk
by Fintech News Desk0
Trillium Labs is pleased to welcome Melissa Watras as the new Product Director for the Surveyor Trade Surveillance Solution. Ms. Watras joins the Trillium team from a leading investment bank where she was the head of Institutional Securities Trade Surveillance Governance responsible for helping design and implement the bank’s ever-evolving trade surveillance program. In......
BXS Launches Rule 606 Consolidator Tool for Competitive Routing Analysis
Business Fintech News

BXS Launches Rule 606 Consolidator Tool for Competitive Routing Analysis

Fintech News Desk
by Fintech News Desk0
BXS, the industry’s leading compliance reporting and analytics solutions provider, today announced the launch of a new Rule 606 Consolidator tool. Available to all existing BXS customers, the new add-on provides a comprehensive view of brokers’ public Rule 606 report filings, allowing market centers to analyze how their clients and......
Eventus Systems Named to Global RegTech100 List for 2021
Fintech News Risk Management

Eventus Systems Named to Global RegTech100 List for 2021

Fintech News Desk
by Fintech News Desk0
Third consecutive year trade surveillance firm earned honor  Eventus Systems, a leading global provider of multi-asset class trade surveillance and market risk solutions, announced that specialist research firm RegTech Analyst named the company to its global 2021 RegTech100 List. The honor marks the third consecutive year Eventus earned a place on......
FinTech Unicorn PingPong secures innovative E-Money License in Luxembourg
Business Fintech News

FinTech Unicorn PingPong secures innovative E-Money License in Luxembourg

Fintech News Desk
by Fintech News Desk0
PingPong, specialists in seamless cross-border transactions, has processed over $10 billion in e-commerce sales world-wide to date Today, PingPong announces its authorisation as an Electronic Money Institution (EMI) by the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg. This would make it the first Luxembourg based B2B fintech, with offices in Hangzhou, New York, San......
Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime
Fintech News

Nasdaq to Acquire Verafin, Creating a Global Leader in the Fight Against Financial Crime

Fintech News Desk
by Fintech News Desk0
 Nasdaq, Inc. (Nasdaq: NDAQ), a global technology company, and Verafin, an industry pioneer in anti-financial crime management solutions, today announced that they have entered into a definitive agreement for Nasdaq to acquire Verafin for US$2.75 billion in cash, subject to customary adjustments. The agreement will combine Verafin’s comprehensive suite of anti-financial crime......
Business Fintech News

NICE Actimize X-Sight Wins FTF News “Best Financial Crime Prevention Technology” Award For Third Consecutive Year

Fintech News Desk
by Fintech News Desk0
For the third consecutive year, NICE Actimize, a NICE (Nasdaq: NICE) business and the industry leader in Autonomous Financial Crime Management, was named “Best Financial Crime Prevention Technology” category winner in Financial Technologies Forum / FTF News 2020 Technology Innovation Awards. The final award winners for this year’s competition were determined......
Credit Karma Reimagines Checking for Millions of Americans
Fintech News Trading

BornTec Streamlines Trade Data Analytics with Release of CrossCheck 2

Fintech News Desk
by Fintech News Desk0
The update advances the performance and functionality of the company’s unique trade data integration platform BornTec, a software solutions provider for trade data analysis and reporting, today announced the release of CrossCheck 2 (CC2), a wholly reimagined version of its ground-breaking platform CrossCheck™. The new platform is available to the......
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