Tag: Regulatory Compliance

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Ruleguard Launches Continuous Assurance Platform to Enable Real-Time Regulatory Compliance Oversight for Financial Services Firms

LONDON — July 9, 2026 Executive Summary Ruleguard has introduced its Continuous Assurance Platform, a compliance technology solution developed to help regulated financial services firms shift...

BitGo Expands ETF Partnership With 21shares Across U.S. and EMEA to Support Global Crypto Staking and Custody Infrastructure

NEW YORK — February 12, 2026 Executive Summary BitGo Holdings, Inc., a digital asset infrastructure company, and 21shares, a global issuer of cryptocurrency exchange traded products,...

TOPONE Markets Advances AI-Powered Analytical Tools and Deepens Service Presence in Vietnam to Strengthen Market Analysis

HO CHI MINH CITY, Vietnam — February 9, 2026 Executive Summary TOPONE Markets has announced the advancement of its AI-powered analytical tool suite alongside a deepening...

ISX Financial EU PLC Appoints Andreas Artemiou as Chief Risk Officer to Strengthen Risk Governance

NICOSIA, Cyprus — February 3, 2026 Executive Summary ISX Financial EU PLC has announced the appointment of Andreas Artemiou as Chief Risk Officer, subject to a...

What Is UBO Verification? What It Is, Process & Best Practices

UBO verification—short for Ultimate Beneficial Owner verification—is a core financial crime compliance process used to identify, verify, and continuously monitor the real natural persons...

What Is Know Your Business (KYB)? Definition, Process & Compliance

Know Your Business (KYB) is a regulatory and risk-management process through which financial institutions verify, understand, and continuously monitor business customers by validating legal...
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Trusted by Fintech Companies Worldwide [Volume Pricing as low as $69 per Publication] Submit Your Press Release
Trusted by Fintech Companies Worldwide [Volume Pricing as low as $69 per Publication] Submit Your Press Release

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Expensify Launches Corporate Card in Europe for Businesses Across the UK and EU

SAN FRANCISCO — July 20, 2026 Executive Summary Expensify, Inc. (Nasdaq:...
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Procurify Launches Agentic Procurement Platform That Acts on Your Own Spend Data

VANCOUVER, British Columbia — July 20, 2026 Executive Summary Procurify has...
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Breakwater Capital Markets and Aaru Launch Conviction Advantage AI-Powered Capital Markets Intelligence Platform

WASHINGTON — Jul 17, 2026 Executive Summary Breakwater Capital Markets and...
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Teamsters Introduce HomeAhead to Make Homeownership More Affordable

WASHINGTON — July 17, 2026 Executive Summary The International Brotherhood of...
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Nymeo Federal Credit Union Partners with NAWBO Greater DC to Expand Financial Education, Business Resources, and Banking Solutions for Women Business Owners

FREDERICK, Maryland — July 16, 2026 Executive Summary Nymeo Federal Credit...
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