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/regulation

Fintech Scotland sets out operational resiliance challenge

Operational Resilience UK is the focus of a new fintech innovation challenge uniting major financial institutions, regulators, and academia.

/regulation

Citi and Ant International pilot AI-enabled forecasting solution to enhance FX risk management

Citi and Ant International announced today that they are piloting the use of Ant International's Falcon Time-Series Transformer (TST) Model to deliver an enhanced FX risk management solution for their customers.

/regulation

Currency.com pilots AI initiative with ComplyControl

Currency.com AI-native platform is entering a bold new phase of digital innovation.

/regulation

Kraken launches US regulated derivatives offering

Kraken, a technology platform built on crypto that unlocks access and reduces inefficiencies to drive financial freedom, today announced the launch of Kraken Derivatives US, a regulated US derivatives offering.

/regulation

Heka closes $14m round for real-time identity intelligence

Heka Funding has successfully closed a $14 million round to grow its real-time identity intelligence platform for banks and other financial institutions.

/regulation

FTV invests in FundApps

FundApps, a leading compliance monitoring and reporting technology platform, today announced a significant growth equity investment from FTV Capital, a sector-focused growth equity firm with a strong track record of investing in high-growth capital markets technology companies.

/regulation

Clear Junction launches fiat rails for crypto firms with vIBAN service

Clear Junction, a specialist in global payments and banking infrastructure for regulated financial institutions, has extended access to its named virtual IBAN (vIBAN) services to licensed virtual asset service providers (VASPs) – a functionality previously only available to banks and electronic money institutions (EMIs).

/regulation

Tools for Brokers and TRAction strike regulatory reporting alliance

TRAction and Tools for Brokers (TFB) are pleased to announce a strategic partnership centred around the integration of TRAction’s regulatory reporting solution with TFB’s flagship liquidity bridge, Trade Processor.

/regulation

Deloitte and AuditBoard ally for GRC services

AuditBoard, the leading global platform for networked risk management and transformation in the areas of audit, risk and compliance, is expanding its partnership with Deloitte.

/regulation

AI startup Murphy raises $15m

Murphy, the AI-native platform transforming debt servicing through fully autonomous agents, comes out of stealth after raising $15 million in pre-seed and seed funding to accelerate its expansion across Europe and the United States.

/regulation

ComplyControl becomes UK Finance associate member

The ComplyControl UK Finance Membership is a big step forward for the regtech company as it expands its presence in the UK financial ecosystem. ComplyControl is an associate member of UK Finance, which gives it access to important industry conversations that are shaping the future of compliance, regulation, and risk management.

/regulation

Network International and Magnati secure regulatory approvals for merger

Network International, a leading fintech company in the Middle East and Africa (MEA), and Magnati, a leading provider of payment solutions in the UAE, today announced that they have received key regulatory approvals to merge into a single entity, owned by a Brookfield-led consortium. The merger process is expected to be completed during Q3, 2025.

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