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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 […]
Kompliant Announces Strategic Relationship with the Digital Solutions team at Equifax to Deliver Fraud Prevention and Risk Management Solutions
Building on its promise to provide customers with a best-in-class experience while decreasing compliance risk, […]
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 […]
Deloitte and Basware Form Alliance to Transform E-invoicing
Deloitte and Basware have announced an alliance to enhance touchless invoice processing for global customers. […]
- 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


