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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 […]
CoinGate Chooses Flagright for AML Screening and Case Management
CoinGate will implement Flagright’s real-time AML screening and case-management solutions to reinforce its regulatory controls
Best Whistleblowing Software 2025
Whistleblowing dominated headlines in 2024, from Boeing and Jaguar to OpenAI, highlighting the critical role […]
spektr Upgrades Compliance Platform
spektr, known for its flexibility in compliance automation, has launched a major upgrade, offering businesses […]
Validata and Temenos Extend Technology Partnership
Validata announces the extension of their long-standing global, technology partnership agreement with Temenos and has […]
GoCardless partners with Acre to help mortgage and protection brokers save time and get paid faster
GoCardless, the bank payment company, has announced a partnership with Acre, an all-in-one platform for […]
Investec automates payments investigations with valantic FSA’s FinCase
Investec has successfully bolstered its commitment to outstanding customer service with the implementation of financial […]
Tuum partners with AMLYZE to extend its next-generation core banking offering with specialist anti-financial crime solutions
Tuum, a leading next-generation core banking provider, announces a strategic partnership with AMLYZE, a leading […]
Zego transforms claims management with in-house team
Leading commercial motor insurer, Zego, has announced a significant advancement in its claims handling capability, […]
AMLYZE Launches New Version of Core Product to Help Customers Successfully Meet Increasing Regulatory Requirements
AMLYZE, a fast-developing RegTech that helps fintechs, crypto businesses, banks, and other regulated entities to […]
Logpoint makes ChatGPT SOAR integration available
Logpoint’s ChatGPT integration for SOAR enables Logpoint customers to explore the new technology’s potential in […]
- 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
