compliance

Sep
03

Futureverse chooses Ripple Custody to provide custody solutions for Web3 apps, games and experiences

Ripple and Futureverse announce plans to integrate Ripple Custody to enable Futureverse to securely custody its digital assets.

DETAIL
May
20

AssuranceLab: The journey towards 50 incredible team members

Paul Wenham shared his feelings on what this milestone meant for the team and himself, who started as a solo entrepreneur only three years ago.

DETAIL
Mar
05

G2 Risk Solutions and Mastercard combine AI and merchant insights for transaction laundering detection

G2 Risk Solutions is partnering with Mastercard to provide merchant acquirers with a more streamlined experience to help them reduce transaction fraud.

DETAIL
Sep
13

YC-backed fintech Hadrius raises $2m seed round to power SEC compliance using AI

US fintech Hadrius has secured $2 million in seed funding to automate SEC compliance for RIAs and broker-dealers.

DETAIL
May
30

Spotlight: LIBOR cessation is a month away

On 30 June 2023, the US market will transit from LIBOR benchmark rates to Secured Overnight Financing Rate Data (SOFR) as well as other new fallback rate indices. 

DETAIL
Feb
24

BNY Mellon integrates Chainalysis product suite for cryptocurrency compliance

BNY Corporation will utilize Chainalysis’s cryptocurrency compliance software as part of their risk management program.

DETAIL
Feb
07

Arkansas-based cannabis fintech Abaca passes $2 billion mark

Arkansas-based cannabis fintech company Abaca has surpassed compliantly processing more than $2 billion in commerce for the cannabis industry.

DETAIL
Feb
03

Social crypto trading platform BingX secures compliance licenses in the US & Canada

Social crypto trading platform BingX has received official approval in the US and Canada to operate as a Money Services Business exchange.

DETAIL