Eventus, a leading global provider of multi-asset class trade surveillance, market risk and algo monitoring solutions, has won the RegTech Insight Europe Award for Best Trade Surveillance Solution for the second consecutive year. The award, bestowed yesterday in London, marks the fifth RegTech Insight award the firm has earned since 2019. 

iDenfy, an end-to-end RegTech company providing AI-powered identity verification and fraud prevention tools, partnered with DripDropz, a comprehensive platform providing token dispensing services to the Cardano community. iDenfy will be responsible for improving the infrastructure's security by safeguarding the transfers of digital assets with full-stack ID verification. 

XS.com, the multinational global FinTech and financial services provider has today announced that it will be the Global Sponsor of the Traders Fair taking place on 20th May at the Edsa Shangri-La, Manila, Philippines, in partnership with event organisers FINEXPO. 

Nebulon, Inc.^®, the pioneer of cyber-resilient smartInfrastructure^TM for data centres edge to core, announced TripLine™, a new threat detection service designed to alert customers when a cryptographic ransomware attack has been detected, as well as the precise location and point-in-time the attack occurred. The company also announced smartDefense, a cybersecurity solution that narrows threat vectors, detects ransomware attacks, and accelerates recovery.

The United Kingdom has long prided itself on its robust Anti-Money Laundering (AML) legislation and its commitment to combatting financial crime. However, as criminals continually evolve their tactics, it is crucial to assess the effectiveness of the AML controls in the UK and their future suitability as technology and crime develops. 

AltTab Capital, the cryptocurrency and digital assets hedge fund company, announces the launch of an office in London, UK, which will allow it to expand its network of international Professional Investors and other partners. AltTab Capital was founded as an investment company in North America in 2021 and the fund has timed this launch to take advantage of thawing conditions in the digital asset markets to establish a presence in Europe.

ION, a global leader in mission-critical trading and workflow automation software, high-value analytics, ad strategic consulting, announces that its Fidessa Surveillance solution has won Best Solution for Records Retention at the RegTech Insight Europe Awards. 

HedgeFlows, an SME fintech platform for risk management and foreign payments, has appointed Centropy PR to lead its external communications following a competitive pitch processes.

PYOR (Power Your Own Research), a pioneer in enabling high-fidelity data and insights for the global digital assets industry, today announced $4 million USD of funding in its seed round. The funding was led by Castle Island Ventures, with additional investment from Hash3, Antler, Future Perfect Venture, Force Ventures, CoinSwitch Ventures, Coinbase Ventures, and prominent angel investor Balaji Srinivasan.

Supply chain finance is one of the fastest-growing markets, with volume leaping from $330 billion in 2015 to $1.8 trillion in 2021. However, the global trade industry is experiencing a financing gap of $1.7 trillion as reported by the World Bank in 2020. The gap in the amount of money available versus the optimal amount needed by businesses is only growing. It is now estimated to have topped $2 trillion due to recent constructions in lending limits.