Reporting/compliance

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/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.

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