Category Archives: New Features
Horizon adds new feature to KYC/AML onboarding app ‘KYCware’
New geotagging feature enabled to simplify identity verification process for users Horizon’s exceptional team of software engineers is continually working to enhance our next generation compliance solutions for our global client base. We are happy to announce a new geotagging feature added to our white-label identity verification app, KYCware, which works in conjunction with a listed […]Continue Reading
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Spotlight on our white-label exchange software, Open Order Book
By Vanessa Malone Since the launch of Horizon’s white-label exchange software, Open Order Book, we’ve been working to deliver the technology to regulated entities and power a global network of investor-driven securities exchanges. The technology couples with a cutting-edge retail trading app where investors of all levels can buy, sell, and instantly settle securities directly […]Continue Reading
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Horizon product update: APIs added to further streamline KYC/AML compliance checks
Horizon’s esteemed team of software engineers are continually working to enhance our next generation compliance solutions. We are happy to announce new APIs added to KYCware and AMLcop to further streamline onboarding, identify verification and AML screening for our existing and future clients. Existing clients can review the code on our developer portal here and […]Continue Reading
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What’s your data management approach in this era of digitalization?
By Vanessa Malone With the world’s sudden and expedited transition to remote operations due to the COVID-19 pandemic, it has never been more timely to re-approach how your firm is managing and protecting its data. While many modern workplaces have undergone significant changes to adopt a cloud-first data management strategy, those in heavily regulated environments […]Continue Reading
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Is your transfer agency equipped to support the next wave of capital formation?
A transfer agent’s role in Reg A+ and Reg D securities offerings By Vanessa Malone A growing investor base The exempt securities market, which includes popular capital raising vehicles Regulation A+(Reg A+) and Regulation D (Reg D), has surpassed the registered securities market. 69% of capital formation in 2019 was generated through exempt securities offerings.¹ This […]Continue Reading
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Why it’s time for your broker-dealer firm to update its data management infrastructure
By Horizon’s Chief Information Officer Peter Hall & Vanessa Malone Current data management landscape So far in 2020, FINRA has taken disciplinary action against 5 firms and 100 individuals for compliance issues surrounding information management or for failing to produce information in a timely manner.¹ With the world’s sudden and forced transition to remote offices […]Continue Reading
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Why we believe Open Order Book will become the industry standard for trading digital securities on the blockchain
This week, we announced the launch of our digital securities exchange software, Open Order Book, to power order-driven digital securities exchanges around the globe. The technology pairs with a retail trading app where investors of all levels can buy, sell, and instantly settle digital assets directly from their smartphone. Open Order Book is not just a […]Continue Reading
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Horizon Adds Ethereum Wallet Forensics to AML Screening Solution
This week, we announced the launch of a new Ethereum wallet forensics feature which was added to our anti-money laundering “AML” software solution, AMLCop. The new feature enables AMLCop to continually screen Ethereum wallets against a database of wallet addresses directly or indirectly involved in phishing, hacks, or scams. This offers ERC-20 issuers and all […]Continue Reading
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