Tag: Compliance
ThetaRay’s Sonar goes live on Microsoft Azure Marketplace
ThetaRay, an Israeli provider of AI-powered transaction monitoring technology, has joined the Microsoft Cloud Solution Provider (CSP) program, making its Sonar solution available on...
Spend management platform EnKash launches Olympus solution for businesses
Indian spend management platform EnKash has launched its Olympus solution, a technology stack that automates payables and receivables for mid-market enterprises (MMEs). The solution...
The Bank of London formally submits application for EU banking licence
The Bank of London has applied for a European Union (EU) banking license and plans to invest €200 million in Luxembourg and the wider...
Britcoin privacy preserved as Bank of England taps Nuggets for identity layer
The Bank of England is collaborating with Nuggets, a decentralised identity and payment platform, to design a privacy-preserving identity layer for a potential digital...
The Law Commission of England and Wales publishes recommendations for digital asset law reforms
The Law Commission of England and Wales has published recommendations for the reform of digital asset laws, aiming to establish a clear and consistent...
Corlytics snaps up Clausematch in latest regtech acquisition
Irish regulatory risk intelligence firm Corlytics has acquired UK-based regtech company Clausematch, merging their capabilities to enhance regulatory compliance solutions. The acquisition expands Corlytics'...