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Saturday, May 18, 2024

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Payment Security Has Never Been More Important | Pay It Forward With Nord Security

Payments and privacy go hand in hand so it was great to speak to one […]

SDK.finance Integrates With ComplyAdvantage For Streamlined KYC Compliance

SDK.finance, a FinTech solutions provider, proudly announces its integration with ComplyAdvantage, the leader in financial […]

Technology is creating new fraud frontiers - but consumers don’t want AI to protect them

ComplyAdvantage has launched its annual report into fraud, money laundering, and financial crime: The State […]

ComplyAdvantage Joins AWS ISV Accelerate Program and AWS Marketplace

ComplyAdvantage, the leading financial crime intelligence company, has joined the Amazon Web Services (AWS) Independent […]

Translucent, the Accounting & Financial Management Platform for Multi-Entity Businesses, Raises £5M Seed Round

Translucent, the accounting platform solving the financial management problems of multi-entity and multi-national businesses, has […]

ComplyAdvantage Launches New KYB Verification with Flexible Risk Scoring

One of the biggest challenges faced by regulated and non-regulated companies is assessing whether or […]

ComplyAdvantage Takes on Payment Fraud with New AI-powered Solution, Fraud Detection

Criminals have never had more avenues through which to defraud people. This has been fueled […]

ComplyAdvantage hires new Chief Data Officer

ComplyAdvantage, the leading fraud and financial crime detection firm, has named Jim Anning as the […]

ComplyAdvantage Publishes New Anti-Money Laundering Guide For Cross-Border Payments and Remittance

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of […]

EXCLUSIVE: "Payments Special Ops" - Tracy Fletcher in 'The Paytech Magazine'

As the Ukrainian/Russian war continues, the sanctions stakes are getting higher. Companies need to roll […]

The Paytech Magazine #12

In this issue of The Paytech Magazine, we bring you the industry’s hottest talking points […]

ComplyAdvantage launches a free tool to verify customers using PEPs, adverse media & additional data insights

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of  a new tool called ComplyTry, enabling anyone […]

ComplyAdvantage Names Industry Veteran Mark Watson As Chief Technology Officer

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Mark Watson […]

Split Payments Innovator Anyday Selects ComplyAdvantage For Award-Winning Customer Screening and Monitoring Solution

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Anyday, a […]

ComplyAdvantage Publishes New Anti-Money Laundering Guide Designed For Growing Crypto Firms

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of […]

ComplyAdvantage Launches Dynamic Landing Page For Tracking Sanctions Updates On Russia

ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the release of […]

  1. Cornerstone Advisors Appoints Steve Williams as CEO Read more
  2. Payarc Partners with AWS to Develop Payments Artificial Intelligence Platform Read more
  3. SALT Granted FCA Approval and Gears Up for Summer Launch Read more
  4. finova’s Apprivo Mortgage Origination Platform Powers Suffolk Building Society’s Mortgage Offering Read more
  5. FutureMoney Introduces Tax-Advantaged-Investing Platform to Help Families Build Generational Wealth Read more
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