CFDs Drive ASIC's Record AU$830 Million Fine Haul
The Australian Securities and Investments Commission has closed its 2025-26 financial year with AU$8...
Fannytrade surveillance
Nasdaq and Talos Partner to Advance Tokenised Collateral After SEC Approval
Nasdaq will integrate Talos's digital asset infrastructure into its Calypso and Trade Surveillance p...
David
FCA Approves ClearToken’s Regulated Crypto-Fiat Settlement Platform, Boosting UK’s Digital Asset Goals
London-based digital financial infrastructure firm ClearToken has secured UK Financial Conduct Autho...
Vivian
Binance Pilots Institutional Crypto-as-a-Service Offering Ahead of Q4 Rollout
Binance has begun piloting a new institutional infrastructure product, Crypto-as-a-Service (CaaS), d...
Chow
Global AML System Spending Set to Surge as Financial Institutions Strengthen Compliance
The market for anti-money laundering (AML) systems is poised for substantial growth, with global exp...
Chow
Adyen Supports LVMH in Global Payments Integration Across Luxury Brands
Adyen, a global financial technology platform, is working with LVMH to unify payment processing acro...
Chow
AML RightSource Gains Recognition in Evolving Financial Crime Compliance Services Landscape
AML RightSource has been placed in the "Leader" category of the Everest Group Financial Crime Compli...
Chow
Trading Technologies Introduces New Futures TCA and Trade Surveillance Tools
Trading Technologies International, Inc. (TT), a global capital markets technology platform provider...
Gin
Wirex Taps Sumsub for Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
The digital payment platform Wirex has formed a partnership with identity verification platform Sums...
Chloe
Euronext's Employee Trading Monitoring Tool TradeLog Available to Companies Across Europe
Euronext today announces that TradeLog, its online software which allows companies to monitor and au...
Chloe
