iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, has launched its Criminal Background Check tool. The solution will help enhance Know Your Customer (KYC), ...

CashXChain, a Munich-based payment infrastructure company, has incorporated in Delaware, in a move it says will enable global scaling. As of April 2026, it operates using a Delaware holding and German ...

IDR, a private funds clearinghouse, has officially rebranded to Sonata One. The rebrand comes after the firm's decision to transition its strategic direction, along with the enhancement of its ...

VERMEG has launched Optimizer, a new solution designed to simplify and accelerate collateral optimisation. The firm announced the release at the recent Sibos 2025 conference in Frankfurt, where market ...

Traiana is launching the next generation of its post-trade cross-asset allocation, matching and confirmation service for buy- and sell-side firms. The solution, Harmony Securities is available across ...

Software-as-a-Service (SaaS) investment management solutions provider SimCorp has opened a new office in Mexico City, Mexico. The office aims to support SimCorp’s existing Delivery Centre setup, and ...

Qomply, a regulatory technology firm, has partnered with Amundi Technology to provide a managed service for transaction ...

CACEIS has been selected by Triodos Investment Management to provide custody, depositary, and fund administration services ...

The US Securities and Exchange Commission (SEC) has appointed David Woodcock as director of the division of Enforcement, ...

Broadridge Financial Solutions has been selected by Tavira Financial for Broadridge’s High Touch Order Management System (OMS ...

Refit came into effect in April 2024 and the UK EMIR Refit and Australian Securities and Investments Commission (ASIC) and ...

Effective data governance is an emerging core competency and is also seen as the greatest compliance challenge for financial ...