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Nuvei receives Singapore MPI license

Nuvei Corporation (Nasdaq: NVEI) (TSX: NVEI), the Canadian fintech company, today announces that its Singapore entity, Nuvei Singapore Pte Ltd, has been granted a Major Payment Institution (MPI) license by the Monetary Authority of Singapore.

/regulation

Siren and Chainalysis partner to trace blockchain transactions

Siren, the all-in-one investigation platform company on a mission to keep people, assets and networks safe, and Chainalysis, the blockchain intelligence platform, today announced details of a strategic partnership at the annual Chainalysis Links event in New York.

/regulation

Kneip names Elisa Alonso Sanz CEO

Kneip, the fund data management company, is today announcing that it appointed Elisa Alonso Sanz as the company's new Chief Executive Officer, effective 1 July 2024.

/regulation

RegTech Corlytics receives Verdane investment

Corlytics, the global leader in regulatory intelligence and policy compliance technology, has signed an investment from specialist growth investor Verdane for a majority equity stake in the company.

/regulation

Oracle launches AI-powered cloud service to help banks mitigate AML risks

With $5.05 trillion expected to be laundered this year alone, banks are struggling to keep up with the cost and complexity of compliance.

/regulation

SymphonyAI launches sanctions tech

SymphonyAI, a leading provider of predictive and generative enterprise AI SaaS solutions, today announced SensaAI for Sanctions, a platform-agnostic “AI upgrade” for any sanctions solution.

/regulation

TerraPay receives Singapore MPI license

TerraPay, a global money movement company, has been granted a Major Payment Institution (MPI) License under the Payment Services Act 2019 by the Monetary Authority of Singapore (MAS)—a significant milestone solidifying TerraPay’s position as a cross-border payments powerhouse. TerraPay now has 11 licenses and 19 regulatory approvals in 30 markets, globally.

/regulation

Beeks and Securities & Trading Technology (STT) partner

Beeks Group, a pioneer in financial cloud computing and connectivity solutions, and Securities & Trading Technology (STT), a leader in trading, clearing, and surveillance technology, are delighted to announce a strategic partnership that is set to reshape the future of exchange trading and clearing services. This collaboration introduces an innovative, service-based solution designed to meet the evolving needs of the global financial markets.

/regulation

DSB calls for industry input on OTC derivatives identifier

The Derivatives Service Bureau (DSB), the golden source of reference data for Over-the-Counter (OTC) derivatives, has released the schedule for the 2024 industry consultation relating to the OTC International Securities Identification Number (ISIN), Unique Product Identifier (UPI) and Classification Financial Instrument (CFI) service provisions.

/regulation

Wolters Kluwer launches AI-powered regtech service

Wolters Kluwer Compliance Solutions has launched OneSumX® Reg Manager to help U.S. community banks and credit unions enhance their regulatory change management efforts.

/regulation

Provenir name Christopher Brown senior sales exec, Middle East, Africa, and Turkey

Provenir, a leading global provider of AI-powered risk decisioning software, today announced Christopher Brown's appointment as Senior Sales Executive for the Middle East, Africa, and Turkey (MEA&T) region.

/regulation

Innocap mandates Fund Recs for reconciliations

Fund Recs is excited to announce that Innocap, the leading dedicated managed account platform in the industry, has selected Fund Recs to deliver both its EMIR and SFTR reconciliation solutions.

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