Banque Syz has joined Wecan Comply, the first global compliance services platform dedicated to private banks and independent asset managers based on blockchain technology. Syz thus joins other major banks of the Swiss financial services industry that already use this platform.
BearingPoint RegTech, a European provider of regulatory, risk, and supervisory technology solutions, has signed an agreement to acquire Vizor Software (Vizor), a specialist in regulatory and supervisory technology headquartered in Dublin, Ireland.
Waystone, a global governance and third-party management company, has created a new global compliance offering via the merger of four compliance service providers.
Hex Trust partners with Chainalysis to provide a compliance-focused custody solution for financial institutions
Hex Trust, the specialist digital asset custodian for the banking sector, has partnered with Chainalysis, the blockchain analysis company. Hex Trust will adopt Chainalysis KYT (Know Your Transaction), the compliance solution, for real-time transaction monitoring, and Chainalysis Reactor, the investigative tool, for enhanced due diligence. This collaboration will enable Hex Trust to add an additional layer to its compliance features for its proprietary platform, Hex Safe, providing financial institutions peace of mind for their digital asset transactions.
Acuant partners with Chainalysis to strengthen anti-money laundering and cryptocurrency compliance solutions
Acuant, the global identity platform for fraud prevention and AML compliance, has partnered with Chainalysis, the blockchain analysis company, to help financial institutions and cryptocurrency businesses assess risk, automate workflows, safeguard against illicit transactions and protect their reputations with superior Anti-Money Laundering (AML) solutions.
FundApps’ automated compliance solution now integrated with Broadridge's portfolio and order management capabilities
Broadridge Financial Solutions has integrated global RegTech provider FundApps’ regulatory compliance technology with its buy-side portfolio and order management solution.
SteelEye, a compliance technology and data analytics firm, says it has completely revolutionised market abuse and communications monitoring with its innovative new lexicon technology.
ACA Group (ACA), a governance, risk, and compliance (GRC) advisor in financial services, has released ComplianceAlpha 2021 Q2, the latest version of its regulatory technology (RegTech) platform.
Delta Capita, a global provider of managed services, technology solutions and consulting has acquired International Compliance Partners (ICP).
SteelEye, the UK-based compliance technology and data analytics firm, has announced plans to bolster its footprint by expanding into North America.