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Finance
Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme
0
Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
0
The financial institution faces penalties for subpar compliance measures. Highlights:...
Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move
0
Acquisition aims to enhance Enova's digital banking capabilities and...
JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana
0
A significant step in the intersection of traditional finance...
Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments
0
The acquisition aims to provide seamless payment solutions for...
Marketing
Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme
0
Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
0
The financial institution faces penalties for subpar compliance measures. Highlights:...
Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move
0
Acquisition aims to enhance Enova's digital banking capabilities and...
JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana
0
A significant step in the intersection of traditional finance...
Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments
0
The acquisition aims to provide seamless payment solutions for...
Politics
Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme
0
Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
0
The financial institution faces penalties for subpar compliance measures. Highlights:...
Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move
0
Acquisition aims to enhance Enova's digital banking capabilities and...
JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana
0
A significant step in the intersection of traditional finance...
Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments
0
The acquisition aims to provide seamless payment solutions for...
Strategy
Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme
0
Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
0
The financial institution faces penalties for subpar compliance measures. Highlights:...
Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move
0
Acquisition aims to enhance Enova's digital banking capabilities and...
JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana
0
A significant step in the intersection of traditional finance...
Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments
0
The acquisition aims to provide seamless payment solutions for...
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Tag:
SteelEye
SteelEye: Teams with LeapXpert to combat capital markets comms challenge
Banking
Laura M
-
February 17, 2023
SteelEye: Teams with LeapXpert to combat capital markets comms challenge SteelEye’s Integrated Surveillance software enables financial firms to master...
SteelEye: Appointed Christopher Pennington as Chief Revenue Officer
Banking
Laura M
-
December 15, 2022
SteelEye: Appointed Christopher Pennington as Chief Revenue Officer SteelEye simplifies compliance for financial firms and saves them time and...
SteelEye: Raises $21M in Series B Funding
FinTech
Steve Sam
-
September 8, 2022
SteelEye Raises $21M in Series B Funding SteelEye, a London, UK-based compliance technology and data analytics company, closed a...
SteelEye: Releases automated three-way reconciliation solution
Banking
Laura M
-
December 1, 2021
SteelEye: Releases automated three-way reconciliation solution SteelEye launched an automated Three-Way Reconciliation solution to tackle MiFIR transaction reporting issues ...
SteelEye: Raises additional capital as it eyes expansion into North America
Banking
Laura M
-
April 11, 2021
SteelEye a RegTech and data analytics firm that established to reduce the complexity and cost of financial compliance Beacon...
SteelEye: Selected to provide MiFIR and EMIR reporting services to Capital Index
Banking
Laura M
-
January 11, 2021
Capital Index is a global online brokerage specializing in CFDs, Financial Spread Betting SteelEye a RegTech and data...
SteelEye: Appointed Rob Friend as Chief Operating Officer
Banking
Laura M
-
September 9, 2020
SteelEye is a trusted compliance platform for MiFID II, EMIR, Dodd-Frank, MAR, SMCR & more Rob’s 24 years...
Ardent Financial: Selects Steeleye
Banking
Laura M
-
July 10, 2020
Ardent Financial: Selects Steeleye Ardent Financial a global securities dealer that trades bonds and reorganised equities in credit markets...