US fintech Hadrius has secured $2 million in seed funding to automate SEC compliance for RIAs and broker-dealers.
BNY Corporation will utilize Chainalysis’s cryptocurrency compliance software as part of their risk management program.
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 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.