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August 2020
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By KYC2020 LLC
KYC2020 LLC, a leader in AML/CFT compliance software and services, announced its selection to the 2020 RegTech 100. The RegTech Analyst annually awards this honor to 100 companies out of over 1000 candidates across 23 countries.
Exclusive list recognizes pioneers leading the charge to improve identity
By Catena Technologies
Catena Technologies has announced a strategic alliance with USAM Group that expands availability of Catena's flagship derivatives compliance solution to financial institutions in North America and Europe.
By USAM Group
David Whitney extends USAM's unique fintech sales approach with his trusted advisory relationships throughout the region.
By HODL Finance
"In any industry, either it regulates itself, or it gets regulated externally. It's a choice," Juan Llanos, RegTech and Anti-Money Laundering expert says.
By Dion Global Solutions
Dion Global Solutions announced the official full launch of its Wealth Intelligence (WIN) platform at their Annual Wealth Management Conference in London yesterday.
By USAM Group
Seasoned executives optimize business and marketing plans to significantly improve likelihood of commercial success.

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