Ncontracts Launches AI Platform to Deliver Rapid, Auditable Compliance Answers
Ncontracts unveiled Nquiry Intelligence, an AI‑driven compliance platform built on 17 years of proprietary data. The solution delivers instant, citation‑backed answers to complex regulatory questions for banks, credit unions, mortgage lenders and wealth managers. It also features a Compliance Concierge that routes high‑risk queries to credentialed experts for human verification. By combining deep regulatory knowledge with a human‑in‑the‑loop safety net, Nquiry aims to replace days‑long manual research with minutes‑level responses.
Taranis Capital Taps IYE Global to Bolster Due Diligence and Risk Management
Dubai‑based Taranis Capital, a DFSA‑regulated investment platform, has entered a strategic partnership with IYE Global to strengthen its due‑diligence and risk‑management capabilities. IYE Global will provide independent, forensic intelligence covering pre‑investment vetting, counterparty assessments, governance reviews and ongoing risk monitoring....
KuCoin EU Builds ‘Bank-Grade’ AML Machine Head of MiCA Deadline
With the MiCA transitional period ending on July 1, KuCoin EU is strengthening its compliance infrastructure. The exchange has hired C. Kleinhans, former head of compliance at ICBC Austria, as its new Anti‑Money Laundering Officer, and added two ex‑regulators, Klinger and...