Reporting/compliance

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/people

SmartSearch expands executive team

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, announces the expansion of its Executive Leadership Team to support its next phase of accelerated growth.

/regulation

Irish regtech Corlytics expands US operations

Corlytics, a leading global RegTech consolidator, is set to further strengthen its presence in the US market with a significant expansion and the appointment of a new leadership team across all major functions.

/wealth

WealthKernel eyes European expansion after securing Spanish licence

WealthKernel, the leading digital investing infrastructure provider, today announces its expansion into the European market with a license from the Spanish National Securities Market Commission or CNMV (Comisión Nacional del Mercado de Valores).

/regulation

ISS ESG upgrades regtech offering

ISS ESG, the sustainable investment arm of ISS STOXX, today augmented its suite of Regulatory Solutions, with a new dedicated ESMA Fund Name Guidelines Solution, a new UK SDR Solution, plus enhancements to its existing EU Taxonomy Solution.

/crypto

Binance secures registration in Argentina

Binance, the world's leading provider of blockchain and cryptocurrency infrastructure, announces that it has been incorporated into the Argentinian Virtual Asset Service Provider (VASP) Registry of the National Securities Commission (CNV), marking Binance’s 20th global regulatory milestone.

/regulation

Aryza Group acquires insolvency tech firm NTI

Aryza Group, a leading provider of financial software solutions, has strengthened its presence in the insolvency sector with the acquisition of NTI, the UK’s largest bespoke training provider for restructuring, insolvency, and debt management solutions.

/security

Advapay and Complytek strike alliance on compliance

Complytek, a leader in AML compliance solutions, and Advapay, a specialist in core banking systems, have partnered to offer fintech companies a complete end-to-end solution—ensuring that businesses can grow their business while remaining fully compliant with local and global regulations.

/ai

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.

/security

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.

/people

US President Joe Biden announces key administration nominations

Today, President Joe Biden announced his intent to nominate the following individuals to serve as key leaders in his administration:

/regulation

Indigita and Prometeia launch ESG e-learning course

Swiss regtech company Indigita SA, in collaboration with the global advisory firm Prometeia, announces the launch of a new e-Learning course focusing on Environmental, Social, and Governance (ESG) scoring.

/cloud

NICE Actimize launches cloud-based record management solution for compliance

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of ARCHIVE-X, a cloud-based, all communications-in-one archiving and records management solution for financial services firms.

/regulation

Aptus.AI secures €3 million pre-series A funding

Transforming compliance activities from a mere obligation and cost center into a lever to generate business opportunities by changing the way large organizations and companies, starting with banks and insurance companies, access, consult, and utilize the immense volume of legal documents. This is the mission of Aptus.AI, which announces today a pre-Series A of €3 million.

/security

AMLYZE and Plumery join forces for digital banking experience

AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, and Plumery, a 3rd generation digital banking solution provider, have joined forces in a groundbreaking partnership to reshape the landscape of financial technology.

/wholesale

Pension Insurance Contribution selects Finbourne for data management

Pension Insurance Corporation (PIC), the specialist UK pension insurer, has chosen FINBOURNE Technology to provide investment data management capabilities, to help drive their data strategy.

/regulation

LMAX secures licence in Singapore

LMAX Group, a leading operator of institutional exchanges for trading FX and digital assets, today announces that its subsidiary, LMAX Exchange Singapore, has received a Recognised Market Operator (RMO) Licence from the Monetary Authority of Singapore (MAS).

/wholesale

Central Bank of Cyprus awards digital onboarding tender

The Central Bank of Cyprus (CBC) has officially awarded a tender to a joint venture between Aqubix Ltd and Infocredit Group Ltd.

/wholesale

Novata makes ESG data solution available to Series B investor Northern Trust

Northern Trust (Nasdaq: NTRS) has reached an agreement to make available Novata’s ESG data management software solution to Northern Trust asset servicing clients, following a strategic investment in the company.

/startups

Financial planning and analysis platform Aleph emerges from stealth

Aleph, the source of truth for finance teams, emerged from stealth with $16.7 million in financing.

/sustainable

Climate finance startup, Pyrpose, launches beta platform

Pyrpose, the breakthrough climate finance platform which connects climate conscious consumers directly with climate innovators to reduce future carbon emissions, has opened to the public, readying for the launch of its MVP early next year.

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