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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 […]
Thunes Fortifies Global Compliance with Appointment of Peter Cohen as Chief Compliance Officer
Thunes, the Smart Superhighway to move money around the world, today announced the appointment of […]
Airtel Payments Bank Appoints Amar Kumar as Chief Compliance Officer
Airtel Payments Bank today announced the appointment of Amar Kumar Kakarlapudi as its new Chief […]
Nium Strengthens Executive Leadership Team with Chief Financial Officer and Chief Compliance Officer Appointments
Nium, the global leader in real-time cross-border payments, has announced two executive appointments that strengthen […]
Brex Names Sibongile Ngako as Chief Compliance Officer
Brex, the AI-powered spend platform, today announced that Sibongile Ngako has joined the company as […]
Reno Mathews, Compliance Executive from Citi, Google, Meta, Joins Spektr to Drive Automation in Ongoing Due Diligence
spektr, an innovative European startup committed to simplifying ongoing due diligence processes through automated compliance […]
IFX Payments Names Sara Cass as Chief Compliance Officer
IFX Payments has appointed Sara Cass as Chief Compliance Officer to lead on all compliance […]
POSaBIT Announces Sarah Mirsky-Terranova as Chief Compliance Officer
POSaBIT Systems Corporation (CSE: PBIT, OTC: POSAF), the leading provider of payments infrastructure in the […]
- 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
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
