Tag: Compliance
Baader Bank modernises regulatory trade and transaction reporting with Broadridge
Baader Bank, based in Germany, is upgrading its regulatory trade and transaction reporting systems with the assistance of Broadridge Financial Solutions' technology.
Broadridge...
Integrated Finance partners KYP for data intelligence and risk monitoring tech
Integrated Finance, a financial infrastructure firm, has partnered with risk monitoring and data intelligence platform KYP to enhance its onboarding and cybersecurity capabilities.
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Country Builders Bank in the Philippines selects Kiya.ai for banking tech upgrade
Country Builders Bank (CBB), a rural bank headquartered in Makati, Philippines, has chosen Indian fintech Kiya.ai to upgrade its banking infrastructure.
CBB will...
JP Morgan Chase hit with $348m in fines related to its trade surveillance programme
JP Morgan Chase has been fined a total of $348.2 million by US regulators, including the Office of the Comptroller of the Currency...
JP Morgan leads €36m Series B raise for Dutch start-up Eye Security
Netherlands-based cybersecurity start-up Eye Security has raised €36 million through a Series B funding round led by JP Morgan Growth Equity Partners.
Bessemer...
France’s Request Finance acquires crypto accounting fintech Consola Finance
Request Finance, a French fintech start-up founded in 2020, specializes in providing a platform for Web3 companies and freelancers to manage cryptocurrency payments,...