Thursday, October 02, 2025

Light/Dark

Breaking News

EXCLUSIVE: “Stable & Secure?” – Simone Loefgen, Commerzbank in ‘Discover Sibos 2025’ CBI Drives Verification of Payee Compliance in Italy Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ APIs Driving Embedded Finance Innovation FinScan’s AML Software Solutions Integrate with LSEG World-Check On Demand Sixfold Launches Referral Agent: Turning AI Insights Into Instant Underwriting Action MoneyGram and Plaid Expand Open Banking Partnership to Europe Nium and Emirates NBD Expand Real-Time Cross-Border Payments Across the Middle East Mesh Announces Mesh AI Wallet At TOKEN2049 DailyPay Names Veteran Executive Nelson Chai as CEO iDenfy Strengthens Its Compliance Toolkit With the New Criminal Background Check Solution payabl. Joins the European Payments Initiative To Expand Wero Access for Merchants and PSPs Plumery Expands Digital Banking Experience Platform Into Canada

Home » Companies » Diligencia

Diligencia

Connect

About Diligencia

https://www.diligenciagroup.com/

News

News

Themis and Diligencia Announce Strategic Partnership to Help Fight Financial Crime

Themis and Diligencia Announce Strategic Partnership to Help Fight Financial Crime

February 24 2023

Themis announces today a new strategic partnership with Diligencia, a leading provider of corporate data […]

Fintech

Fintech

Themis and Diligencia Announce Strategic Partnership to Help Fight Financial Crime

Themis and Diligencia Announce Strategic Partnership to Help Fight Financial Crime

February 24 2023

Themis announces today a new strategic partnership with Diligencia, a leading provider of corporate data […]

Patrick Lord