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Saturday, February 07, 2026
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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 […]

Unit21 Introduces Build Your Own Agents (BYOA) to Combat Financial Crime

Unit21 has launched its Build Your Own Agent (BYOA) for banks, credit unions, and fintechs

CSI Launches Advanced Check Fraud Detection Tool in Partnership With Mitek Systems

In response to the rise in check fraud incidents across the country, CSI, a leading […]

US Businesses Cling to Check Payments Despite Risk of Fraud, New Data From Codat Reveals

Codat, the leading business data and insights provider for banks, has released new data that […]

Alogent and Mitek Announce Partnership to Tackle Ballooning Check Fraud Epidemic

Mitek Systems, Inc. (NASDAQ: MITK), a global leader in digital identity and fraud prevention, announces […]

Featurespace and OrboGraph Partner to Help Financial Institutions Prevent Check Fraud Using World-Class Analytics and Image Forensics

Global fraud and financial crime prevention company, Featurespace, has partnered with OrboGraph, supplier of check […]

  1. Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
  2. Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
  3. OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
  4. intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
  5. ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
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