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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 […]
Sumsub Secures ETSI Certifications for Enhanced Identity Verification and Compliance
Sumsub, a global full-cycle verification platform, has achieved multiple certifications for conforming with standards set […]
NTT Data Partners With Lynx to Revolutionise Fraud Detection in the Financial Services Industry
NTT DATA, a global leader in business and technology services, today announced its strategic partnership […]
Federal Reserve Board Takes Action to Address Consumer Compliance Breakdowns by Green Dot
The Federal Reserve Board on Friday took action to address consumer compliance breakdowns by Green […]
iDenfy Launches a New AI-Powered Utility Bill Verification Tool
iDenfy, a Lithuania-based identity verification and fraud prevention software provider, has launched its new automated […]
IDnow Introduces Two New E-signature Solutions
IDnow, a leading identity verification platform provider in Europe, has launched two new e-signature solutions […]
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial […]
First Abu Dhabi Bank, Bolsters CLM Operations With Fenergo
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
Quantexa Debuts Q Assist, New Context Aware Generative AI Technology Suite
This Monday, on the Centre Stage at London Tech Week 2024, Quantexa, the global leader […]
Noda Introduces a Range of End-User KYC Solutions for Online Merchants
Know Your Customer (KYC) is a widely used technology for end-customer identity verification. KYC is […]
Sumsub Upskills 2,500+ Professionals to Fight Financial Crime with New Learning Course
Sumsub, the global full-cycle verification platform, is announcing the second iteration of its Advanced Transaction […]
Sopra Banking Software Introduces Instant Payments Solution to Power As Many As 1,500 Transactions Per Second
Sopra Banking Software (SBS), the global financial technology company that more than 1,500 financial institutions […]
nsave Raises $4 Million in Seed Funding Co-Led by Sequoia Capital and TQ Ventures to Launch First-of-Its-Kind Fintech Solution
nsave SA, a fintech company dedicated to offering safe and secure accounts and payments for […]
Digital Compliance Leader SmartSearch Secures Significant Investment to Fuel Ambitious Growth Plans
SmartSearch, a leading UK provider of digital compliance and anti-money laundering (AML) software, has today […]
Cogitate and sanctions.io Announce Partnership
Cogitate announces its new partnership with sanctions.io, a cost-effective solution for real-time anti-money laundering and […]
Rising Anti-Money Laundering Risks Highlight Need for Three Lines of Defence
Rising anti-money laundering risks are increasing the pressure for alternative fund managers to have three […]
- 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
