compliance
Eliminating Inefficiencies in the Compliance World—the idclear Vision
- AML compliance means large teams, high costs, and masses of personal data to manage.
Monday, 24/10/2022 | 14:25 GMT by
James Clifford
Unizen Beefs Up Compliance in CeDeFi, Takes Aim At Institutional Space
- Stronger compliance will help to make CeDeFi more attractive to institutional investors.
Thursday, 24/03/2022 | 12:57 GMT by
Unizen
Regs to Riches: Using Regulatory Reporting to Improve Your Business Processes and Revenue
- Utilising Best Execution monitoring can help identify transactions that indicate scalpers.
- It’s becoming increasingly difficult for traditional brokers to maintain a competitive advantage.
Monday, 28/02/2022 | 13:29 GMT by
Sophie Gerber
Elliptic Announces Expansion of Its Platform
- The company is launching full coverage of Polkadot and Algorand blockchains.
Thursday, 07/10/2021 | 12:56 GMT by
Bilal Jafar
The Importance of Risk Management and Compliance
- How do risk management services of a liquidity provider help maximise profitability of client flow?
Wednesday, 14/07/2021 | 07:54 GMT by
INFINOX
BitMEX Adds Refinitiv Tool to Boost Compliance
- The exchange and its co-founders are facing lawsuits in the US for compliance violations.
Thursday, 19/11/2020 | 08:21 GMT by
Arnab Shome
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