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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
DataVisor Revolutionizes AML Compliance with Launch of AI-Powered End-to-End Solution
DataVisor, the world’s leading AI-powered fraud and risk platform, announced today the launch of its […]
Atomico Leads Strise $10.8m Series A To Redefine Anti-Money Laundering Automation
Strise, the anti-money laundering (AML) intelligence software company, announced today its $10.8m Series A funding […]
Five Years of GDPR: Reflections and Future Prospects – A Perspective by Colum Lyons
Tomorrow, the world will celebrate the 5-year anniversary of the General Data Protection Regulation (GDPR) […]
FCA Fines Santander UK £107.7 Million for Repeated Anti-money Laundering Failures
The FCA has fined Santander UK Plc (Santander) £107,793,300 after it found serious and persistent […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
