Digital Assets Report


Matt Smith, SteelEye

SteelEye announces SM&CR capabilities

SteelEye, a compliance technology and data analytics platform, has announced Senior Manager & Certification Regime (SM&CR) capabilities within the SteelEye platform, helping firms effectively monitor and manage their compliance. As a key part of Financial Conduct Authority (FCA) strategy for

Guy Harrison, IHS Markit

Cambridge Blockchain forms identity data alliance with IHS Markit

Cambridge Blockchain has formed a strategic alliance with IHS Markit through which the companies will offer integrated reference data, operations, and software to support utilities for the collection and management of know-your-customer information (KYC). Financial institutions face growing compliance challenges

Aaron Hallmark, Catena

Catena ramps up SFTR reporting with UnaVista

Catena Technologies has extended its collaboration with UnaVista, part of London Stock Exchange Group, to help firms prepare and comply with Securities Financing Transactions Regulation (SFTR) transaction reporting.  Catena has extended its membership of UnaVista’s Partner Programme to include SFTR.

Andy Wodhams, Speakerbus

Speakerbus and Insightful Technology partner

Speakerbus and Insightful Technology have formed a new partnership designed to drive enhanced compliance capabilities and improved productivity throughout the trading lifecycle.  The combined solution facilitates seamless integration, enabling detailed analysis of all voice trading conversations, together with all other

Jonathan Levin, Chainalysis

Chainalysis expands Cryptocurrency support

Chainalysis, a provider of cryptocurrency compliance and investigation solutions, has launched real-time transaction monitoring for ten cryptocurrencies.  The launch of additional cryptocurrencies comes in anticipation of global regulatory guidance that will require automated transaction monitoring for the cryptocurrencies that exchanges


14 November, 2024 – 5:00 pm

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