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Eventus adds AML to Validus platform


01 February 2023 US
Reporter: Lucy Carter

The cloud-based, end-to-end solution provides detection, workflow and case management tools to clients, allowing them to reduce risk, identify illicit financial behaviour and ensure compliance via a single platform
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BNY Mellon joins Stanford’s LTI research initiative


01 February 2023 US
Reporter: Lucy Carter

By developing initiatives to guide and educate clients and emphasising the importance of LTIs, the SLTI will be able to support “a more sustainable and resilient form of capitalism,” it says
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TradeHeader joins REGIS-TR’s partnership programme


01 February 2023 Luxembourg
Reporter: Lucy Carter

The programme seeks to bring together companies in the regulatory reporting space, aiming to provide clients with improved efficiency and the operational advantages offered by leading industry brands
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Clearstream develops relationship with Ukraine


31 January 2023 Ukraine
Reporter: Lucy Carter

Clearstream is to expand its relationship with Ukraine’s capital market by offering access to a broader range of asset classes and reconstruction-related instruments
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DekaBank adopts METACO’s Harmonize


31 January 2023 Switzerland
Reporter: Lucy Carter

Harmonize facilitates the launch of banking-value propositions, such as custody of cryptocurrencies and digital securities
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Qomply launches transaction reporting service


31 January 2023 UK
Reporter: Lucy Carter

QomplyDirect is an integrated, full-service solution that allows companies to send transaction reports directly to the UK Financial Conduct Authority
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Philip Hammond named as Copper chair


31 January 2023 UK
Reporter: Lucy Carter

Hammond has been a senior adviser at Copper for more than a year, contributing to the company’s growth and global expansion
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Melanie Moos leaves Clearstream


30 January 2023 Luxembourg
Reporter: Lucy Carter

Melanie Moos has left Clearstream, where she has been senior vice president for product management and investment funds for the past three years
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Archax introduces custody service for digital assets


30 January 2023 UK
Reporter: Jenna Lomax

Targeted at professional investors and institutions, the solution will provide custody services for cryptocurrencies, non-fungible tokens and digital securities, as well as traditional securities and client cash