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.
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.
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.
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.
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.
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.
Jumio launches end-to-end orchestration for its KYX Platform to deliver holistic view of consumer identities and risk
Jumio launch an intuitive no-code orchestration layer for its KYX Platform that unifies an entire set of risk and fraud detection capabilities.
AdvicePay launches tool for enterprise oversight
AdvicePay launches new tool designed to centralize the financial planning payments and compliance review process for large hybrid registered investment advisers.
