Tag: Compliance
UK payments regulator PSR unveils new-look executive team
The UK's Payment Systems Regulator (PSR) has appointed Oliver Hanmer as the head of supervision and compliance monitoring, completing the hires for its new...
Intapp acquires employee compliance software firm Paragon Data Labs
Intapp, a financial services software firm, has acquired Paragon Data Labs, an employee compliance software solution provider. The acquisition aims to enhance Intapp's risk...
Copper expands leadership team
Copper.co, a provider of institutional digital asset custody and collateral management, has made two new appointments to its leadership team. Jim Turley joins as...
Dudley Building Society taps Jade ThirdEye for transaction monitoring solution
The Dudley Building Society in the UK has partnered with Jade ThirdEye to enhance its ability to detect and prevent money laundering and financial...
NYAG proposes new legislation to strengthen crypto regulation and protect investors
New York Attorney General Letitia James has proposed the Crypto Regulation, Protection, Transparency, and Oversight (CRPTO) Act, a new legislation aimed at strengthening cryptocurrency...
Smile Identity acquires Appruve to expand across Africa
Nigerian ID verification platform Smile Identity has acquired Appruve's parent company, Inclusive Innovations, for an undisclosed amount. Smile Identity aims to expand its reach...