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 » People » Luis Parra

Luis Parra

Connect

About Luis Parra

https://complyport.com/

News

News

ViCA AI Tool Gains Momentum Among Governance, Risk, Compliance and Legal Professionals

ViCA AI Tool Gains Momentum Among Governance, Risk, Compliance and Legal Professionals

September 30 2024

ViCA is rapidly becoming an indispensable resource for compliance professionals seeking to lower costs and […]

News

Complyport’s New AI Tool – ViCA.Chat – Set to Revolutionise Compliance Support Services

Complyport’s New AI Tool – ViCA.Chat – Set to Revolutionise Compliance Support Services

June 14 2024

ViCA.Chat, the Virtual Compliance Assistant powered by AI technology, is set to transform regulatory compliance […]

Related Videos

Videos

What's the Biggest Amount of Cash or Payment You Have Ever Seen? | FF News at Pay360

April 11 2025

At Pay360, we asked the attendees from the banking and fintech industries conference the highest […]

Videos

Biggest hurdle in Payments today? | FF News at Pay360

April 7 2025

Speed? Fraud? Compliance? Fragmentation? You name it—everyone at Pay360 had something to say about the […]

Videos

What’s The Biggest Buzzword at the Event Today? | FF News at Pay360

April 3 2025

Sadly there aren’t any prizes for guessing what the most overused buzzword at Pay360 2025 […]

Related Companies