Financial Regulation Jobs

AI risk platform that helps financial institutions prevent fraud, ensure compliance, and detect money laundering through behavioral analysis and device intelligence.

Open Asset Inc. is a South Korean digital-finance infrastructure company. It provides a KRW stablecoin issuance system, smart-contract-based token-securities management, and blockchain infrastructure for financial institutions.

Transak helps developers integrate fiat-to-crypto payment solutions that allow users to buy and sell crypto directly within web3 applications.

Hopae provides global electronic identity verification infrastructure for enterprises. Its products enable businesses to connect to government, bank, and private eID providers through a unified API, and to build compliant digital identity wallets.

Transak helps developers integrate fiat-to-crypto payment solutions that allow users to buy and sell crypto directly within web3 applications.

ARQ is a financial services platform that lets users in Latin America hold global currencies, make cross-border payments, invest in international markets, and spend worldwide with a card.

Upvest provides regulated, API-first investment infrastructure for fintechs, banks, brokers, and wealth managers across Europe and the UK. Its platform supports brokerage, settlement, custody, fractional investing, portfolios, savings plans, and investment operations.

Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

Stealth

BitGo provides institutional-grade digital asset custody, wallets, staking, trading, and settlement services through regulated infrastructure and qualified custodians.

Plutus provides a card and app that reward users with PLUS for everyday spending. Users can top up a card, earn cashback and merchant perks, and redeem rewards.

CertiK secures Web3 projects by providing blockchain security audits, formal verification, and AI-powered monitoring services.

Stealth

Ripple provides payments, custody and stablecoin solutions that help financial institutions integrate blockchain and digital assets.

TMGM (Trademax Global Limited / Trademax Australia Limited) is an online CFD and forex broker offering trading in Forex, Precious Metals, Cryptocurrencies, Oil, Shares and Indices. It serves retail investors globally, providing platforms like MetaTrader 4/5 and its own TMGM app, with competitive spreads, high leverage, and various account types including cent accounts.