Feed Items
ThetaRay, a provider of Cognitive AI financial crime compliance technology, announced the launch of its Self-Service Rule Builder and Simulator, two tools enhancing its transaction monitoring solution, “enabling compliance teams to create, test, and optimize anti-money laundering (AML) rules faster, with full autonomy and control.”... Read More
Regnology, a software provider with a focus on regulatory reporting solutions, announced it has entered into a definitive agreement to acquire Wolters Kluwer’s Finance, Risk & Regulatory Reporting (FRR) unit. The proposed acquisition represents a strategic step in Regnology’s aim to deliver regulatory intelligence at... Read More
UK based digital asset exchange, broker and custodian, Archax, is planning to extend its EU footprint by acquiring Deutsche Digital Assets (DDA), the Germany based digital asset manager. This follows Archax’s acquisition last year of Spanish broker KSCM, which was part of the firm’s continued... Read More
CoinShares International Limited (Nasdaq Stockholm: CS), the European investment company specializing in digital assets with over $9 billion in assets under management, announced its French subsidiary, CoinShares Asset Management, received authorization under the Markets in Crypto-Assets (MiCA) Regulation. This authorisation positions CoinShares as the asset... Read More
Berlin-based Fintech Credibur has secured $2.2 million (€1.85 million) in pre-seed funding to launch its credit infrastructure platform. The round is led by European FinTech VC Redstone, “followed by Silicon Valley’s MS&AD Ventures and Canadian VC Inovia.” The funding round includes business angels from the... Read More
Intesa Sanpaolo Bank Slovenia, part of the Intesa Sanpaolo Bank Slovenia, part of the Intesa Sanpaolo Group, is launching minibonds in the country: it has fully subscribed a €10 million minibond issued by the company Incom. This is said to be the first transaction of... Read More
The cryptocurrency market continues to mature, with key developments from Strategy (formerly MicroStrategy) (NASDAQ:MSTR), altcoin rallies, and the SEC’s regulatory maneuvers shaping the narrative. Greg Cipolaro, Global Head of Research at NYDIG, highlighted these developments in a recent update, underscoring their implications for investors and... Read More
BME has presented the Playbook Spain T+1, a document that compiles the conclusions reached by the Spanish task force on the transition to the T+1 settlement cycle. The migration project to T+1 involves “reducing the period between the execution of a trade and its settlement.”... Read More
The Asian Development Bank (ADB) has revised down its growth forecasts for developing economies in Asia and the Pacific for both 2025 and 2026, citing weaker external demand, global trade uncertainty, and subdued domestic consumption. According to the Asian Development Outlook (ADO) July 2025 report... Read More
Singapore-based Fintech firms Green Link Digital Bank (GLDB) and 129Knots have launched a global embedded finance initiative targeting liquidity gaps in the marine fuel sector, aiming to bring structured financing to an industry traditionally underserved by conventional credit providers. The partnership will leverage 129Knots’ Origination-to-Distribution... Read More