Category : Regulatory Compliance & Risk Management

Regulatory Compliance & Risk Management

Orbital adopts Sumsub’s transaction monitoring for fiat & stablecoins

PR Newswire
by PR Newswire031
New integration supports Orbital’s continued innovation in delivering multi-layered transaction controls to support its global cross-border payment infrastructure Orbital, a global payment orchestration platform across...
Regulatory Compliance & Risk Management

Regnology to Acquire Wolters Kluwer’s Finance & Regulatory Unit

Business Wire
by Business Wire023
Expanding Regulatory Intelligence Platform and Global Reach Regnology, a leading software provider with a focus on regulatory reporting solutions, today announced it has entered into...
Regulatory Compliance & Risk Management

Lloyd’s grants ‘in principle’ approval for Atradius Syndicate 1864

PR Newswire
by PR Newswire024
Atradius Syndicate 1864 will focus on trade credit risks, initially targeting new and existing European clients in the financial industry sector. Global credit insurer Atradius announces...
Regulatory Compliance & Risk Management

Unicaja Partners with DXC to Transform Banking with AI

PR Newswire
by PR Newswire029
DXC Technology (NYSE: DXC), a leading Fortune 500 global technology services provider today announced a 10-year agreement with Unicaja, one of Spain’s leading banks, to transform and modernize...
Regulatory Compliance & Risk Management

MatchMove Wins 2025 Frost & Sullivan Award for Embedded Finance

PR Newswire
by PR Newswire035
Recognition underscores MatchMove’s leadership in delivering cutting-edge embedded finance solutions that accelerate digital transformation through API-driven integration, AI, and scalable BaaS models. Frost & Sullivan is...