Behavox has confirmed the renewal of its multi-year agreement with Lloyds Banking Group, allowing continued use of the Behavox Mosaic front-office intelligence platform. The extension builds on a relationship that has been in place since 2021. Mosaic is designed to bring together disparate trade data and provide real-time, tailored insights for front-office teams. It operates on the same data architecture as other Behavox products, including Polaris and Quantum. The platform is intended to consolidate ...

RT Ava Labs 🔺 (@AvaLabs)Professional sports teams, local governments, financial institutions.These are the new-to-blockchain users that are increasingly choosing Avalanche because it’s built for real-world scale, compliance, and performance.More from @John1Wu’s interview on @CNBC’s "The Big C". 👇 https://t.co/xqkMJz2vWX ...

Core Insights - An anonymous Substack post accuses compliance startup Delve of misleading customers about their compliance with privacy and security regulations, potentially exposing them to legal liabilities under HIPAA and GDPR [2] - Delve, a Y Combinator-backed startup, raised $32 million in Series A funding last year at a valuation of $300 million [2] Allegations of Misconduct - The anonymous author, known as "DeepDelver," claims that Delve provided fabricated evidence of compliance, including fake board meeting records and test results, while misleading clients about their compliance status [4] - DeepDelver reported that Delve's clients were pressured to choose between using fake evidence or performing manual compliance work with limited automation [4] - The post alleges that Delve's clients have been audited by two firms, Accorp and Gradient, which are described as part of the same operation, primarily based in India [4] Structural Issues in Compliance - DeepDelver argues that Delve inverts the typical compliance structure by generating auditor conclusions and reports before any independent review, which constitutes structural fraud [5] - This practice is said to invalidate the entire attestation process, raising serious concerns about the integrity of Delve's compliance claims [5]

You choose.On your own Avalanche L1, you decide:>Fees>Compliance>PrivacyBuilt for business🔺https://t.co/tb5mInz3Is ...

🚨NEW: POLYGON AND APEX GROUP LAUNCH T-REX LEDGER, A COMPLIANCE INFRASTRUCTURE FOR INSTITUTIONAL RWAsApex Group ($3.5T AUM) and @0XPolygon Labs have backed T-REX Ledger, a dedicated compliance blockchain built with Polygon CDK and connected through Agglayer.The chain solves a critical gap: eligibility checks, transfer restrictions, and ownership records currently don't travel with assets as they move across blockchains.T-REX Ledger acts as the shared compliance reference layer for all connected chains' queri ...

The E-Invoicing Deadline What Every CFO Must Do Today The value added tax (VAT) gap in the European Union reached an estimated €128 billion, according to according to the EU's latest taxation report. That difference between potential and actual tax revenue shows money is being left on the table, and the pressure on governments to recover that revenue is only growing. They have identified e-invoicing as the primary tool to close it, and mandates are moving faster than most finance teams are ready for. For CF ...

𝗜𝗻𝘀𝗶𝗱𝗲 𝗢𝗰𝗮𝘀𝗵 - 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗪𝗶𝘁𝗵𝗼𝘂𝘁 𝗘𝘅𝗽𝗼𝘀𝘂𝗿𝗲Financial regulations require compliance, but they shouldn’t require exposing personal data.With 𝘖𝘤𝘢𝘴𝘩, identity information like ID and DOB can be verified through ZKML — without revealing it publicly.Taken from The Polyhedra Show with Sam Pearton & @Tiancheng_Xie:https://t.co/guDdUx26aj ...

Binance issued a compliance statement disputing media reports about Iran-related fund flows, saying the coverage was inaccurate. The exchange said about $126.1 million ultimately reached wallets linked to Iran after moving through multiple intermediaries, including roughly $24.1 million associated with wallets linked to Iran’s Islamic Revolutionary Guard Corps. Binance said the funds neither originated nor ended on its platform, and that the related accounts were offboarded and reported to law enforcement.h ...

RT Richard Teng (@_RichardTeng)Facts over fiction!Contrary to false reports:· No employees were fired for raising compliance concerns· Binance did not violate any US and international sanction provisions· Between any Binance wallet and ultimate receiving wallet, there were at least 3 intermediary unattributed wallets· Binance completed investigation, offboarded user accounts and reported suspicious activities to law enforcement agencies· Funds did not originate from Binance, and did not go directly from Bin ...

Prividium is the only platform purpose-built for Institutions that demand privacy, compliance and control of their data.🔐 Privacy with public proofs🗃️ Built-in compliance🌍 Direct connectivityPrivate where it matters. Connected where it counts. https://t.co/zzqE4KrjzO ...