Regulatory Compliance

Announcements

OneSpan Introduces DigipassONE to Accelerate Authentication Modernization with a Unified Security Platform

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BOSTON — July 22, 2026 Executive Summary OneSpan Inc. (NASDAQ: OSPN) has introduced DigipassONE™, a unified authentication platform designed to help organizations modernize identity security while...
Announcements

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

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...
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OneSpan launches DigipassONE unified authentication platform for authentication modernization, digital credentials, FIDO2, OTP and transaction security.

OneSpan Introduces DigipassONE to Accelerate Authentication Modernization with a Unified Security...

BOSTON — July 22, 2026 Executive Summary OneSpan Inc. (NASDAQ: OSPN) has introduced DigipassONE™, a unified authentication platform designed to help organizations modernize identity security while...
Announcements
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Ruleguard Continuous Assurance Platform providing AI-powered real-time regulatory compliance and continuous assurance for financial services organisations

Ruleguard Launches Continuous Assurance Platform to Enable Real-Time Regulatory Compliance Oversight...

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...
Announcements
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BitGo expands partnership with 21shares to support global crypto ETF staking and custody infrastructure across U.S. and EMEA markets

BitGo Expands ETF Partnership With 21shares Across U.S. and EMEA to...

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,...
Announcements
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TOPONE Markets advances AI-powered analytical tools to strengthen market analysis and expand service presence in Vietnam

TOPONE Markets Advances AI-Powered Analytical Tools and Deepens Service Presence in...

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...
Announcements
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ISX Financial EU PLC appoints Andreas Artemiou as Chief Risk Officer to strengthen enterprise risk governance

ISX Financial EU PLC Appoints Andreas Artemiou as Chief Risk Officer...

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...
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UBO verification process illustrating how financial institutions identify and verify ultimate beneficial owners to meet KYB, AML, and regulatory compliance requirements.

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...
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