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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

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

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

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

FINBOURNE receives debt facility from Kreos Capital
31 January 2023 UK
Reporter: Lucy Carter

By strengthening FINBOURNE’s capital structure, the facility will allow the company to grow beyond investment management and into banking and capital markets

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

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

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

Starlight Capital picks RBC I&TS for fund services
31 January 2023 Canada
Reporter: Lucy Carter

Starlight Capital offers mutual funds, exchange-traded funds, memorandum funds and structured products

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

State Street continues transformation project with AWS and Microsoft
30 January 2023 US
Reporter: Lucy Carter

State Street has selected Amazon Web Services and Microsoft to provide cloud and infrastructure solutions as part of its technology transformation strategies

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