compliance

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
Nov
05

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.

DETAIL
Apr
09

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.

DETAIL
Feb
19

MyComplianceOffice confirms €10m debt financing deal

Irish fintech company MyComplianceOffice (MCO) has secured close to €10 million in debt financing from Accel-KKR Credit Partners.

DETAIL
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