Tag : compliance infrastructure

Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime
Fintech News

Unit21, the Risk and Compliance Infrastructure Company Helping Clients Prevent Financial Crime

Business Wire
by Business Wire0371
Financing, led by Tiger Global with participation from South Park Commons, has helped foster the growth of a collaborative community of professionals working to stop financial fraud Reports surging participation in fraud data consortium Fintech Fraud DAO, which launched last fall and covers more than 10% of adult consumer transactions......
Capitolis Announces Further Progress in the Expansion of its Capital Marketplace Business
Capital Markets News

Capitolis Announces Further Progress in the Expansion of its Capital Marketplace Business

Business Wire
by Business Wire0276
On the heels of its security-based swap dealer registration, Capitolis’ subsidiary has submitted an application to become a registered broker-dealer in anticipation of new products Capitolis, the technology company reimagining financial markets, announced that its subsidiary, Capitolis Global Broker Dealer LLC, has applied to become a broker-dealer. This is the......
Global Investors and Traders Growing Appetite for Chinese Futures - Gaining Access via QFI
Investment Services News

Global Investors and Traders Growing Appetite for Chinese Futures – Gaining Access via QFI

Fintech News Desk
by Fintech News Desk0238
The three firms have established investment and compliance infrastructure to deliver cross-border opportunities for offshore investors, to meet the demand for actively managed strategies for the Chinese mainland markets. The demand has increased significantly due to investor optimism for a rebound in the Chinese markets and appetite for actively managed......
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