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Monetary Authority of Singapore sets up cyber and tech resilience experts panel

The Monetary Authority of Singapore (MAS) announced today the establishment of a Cyber and Technology Resilience Experts (CTREX) Panel.

/regulation

Themis launches Crowdcube campaign

LIVE this morning Themis launches on Crowdcube, offering the public a unique opportunity to invest in the fight against financial crime.

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Dotfile raises €6m for AI-powered compliance

Today, Dotfile, a French RegTech company created in 2021 within the startup studio Hexa (fka eFounders), announces a €6M fundraising, just over a year after a first round of €2.5M.

/regulation

Finbridge Global and i-confidential launch InfoSec Badge

Finbridge Global, the leading global platform that enables financial institutions and investors to search, compare, and assess fintech companies at the product level, is excited to announce the launch of its new InfoSec Badge, which is released in partnership with cyber security and risk consultancy, i-confidential.

/regulation

SEC hits more firms with penalties over recordkeeping failures

The Securities and Exchange Commission today announced charges against 12 firms, comprising broker-dealers, investment advisers, and one dually-registered broker-dealer and investment adviser, for widespread and longstanding failures by the firms and their personnel to maintain and preserve electronic communications in violation of recordkeeping provisions of the federal securities laws.

/regulation

QuantCube launches Asset Mapping database for risk monitoring and ESG compliance

Alternative data analytics specialist QuantCube Technology today announced its Asset Mapping database, designed to fill the data gap facing banks, insurance companies, asset managers and corporates as they seek to monitor the risk exposure of the physical assets they own and invest in.

/regulation

Nasdaq Verafin introduces targeted typology analytics to fight financial crime

Today, Nasdaq Verafin, leading provider of crime fighting technology, announces enhancements to its robust suite of artificial intelligence (AI) based Targeted Typology Analytics, with new detection capabilities for terrorist financing and drug trafficking activity.

/regulation

Radiam makes advisory team appointments

Raidiam, a leading expert in data sharing technologies, has further expanded its global presence with the appointments of Jim Wadsworth to the role of Head of Advisory and Lauren Jones to the role of Strategic Advisory Partner.

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Hummingbird buys LogicLoop

Hummingbird, a leading provider of financial crime risk management solutions, today announced the acquisition of LogicLoop, a pioneer in no-code data integration and automation.

/regulation

DSB data shows industry ready for UK UPI reporting

The Derivatives Service Bureau (DSB), the global golden source of reference data for OTC derivatives, today released data indicating industry readiness for the start of UK UPI (Unique Product Identifier) reporting on 30 September 2024 under revised UK EMIR rules. The UPI is reported to trade repositories so regulators can monitor the build-up of systemic risk across the OTC derivatives market.

/regulation

UK Government and FCA to reform UK retail disclosure rules

The Government and FCA announce plans to reform UK retail disclosure rules, and will temporarily exempt investment trusts from assimilated EU law requirements.

/regulation

Sumsub integrates with Sygna to foster crypto Travel Rule compliance in Japan and Taiwan

Today Sumsub, a global full-cycle verification provider, announces the integration of its Travel Rule solution with the Sygna Travel Rule protocol to allow its crypto and fintech clients to communicate with the Virtual Asset Service Providers (VASPs) in the Sygna ecosystem, particularly with those in Japan and Taiwan.

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