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MPE 2026: Torus on Solving the $13 Billion Card Scheme Fee Problem
Kirill Lisitsyn, Co-founder and CEO of Torus, introduces his company as a SaaS intelligence platform […]
ComplyAdvantage Releases 2022 State Of Financial Crime Report
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of […]
ComplyAdvantage Names Nabeel Vilcassim CFO and Oliver Furniss CPO As The RegTech Innovator Prepares For Record Growth In 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive […]
ComplyAdvantage appoints new CFO and CPO after growing ARR by 80% in 2021
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive […]
Raisin Bank Chooses ComplyAdvantage to Boost Anti-Money Laundering Capability
Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in […]
ComplyAdvantage releases anti-money laundering guide for digital banks
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of […]
ComplyAdvantage partners with Elliptic for blockchain analysis and transaction monitoring
ComplyAdvantage, a global data technology company transforming financial crime detection, and Elliptic, the global leader in […]
BondAval secures $7 million seed round led by Octopus Ventures
BondAval, the insurtech start up offering a new form of payment security, has today announced […]
Hampshire Trust Bank Chooses ComplyAdvantage to Boost Anti-money Laundering Capability
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced that Hampshire Trust […]
Vyne raises $15.5 million in seed funding to build challenger payment platform for merchants
Vyne, the specialist account-to-account payments platform, today announces it has secured $15.5 million in seed […]
Sprinque raises €1,7 million to redefine online B2B payments
When consumers order something online, they expect a smooth, streamlined payment process. For online B2B […]
Financial Data Platform Sikoia raises $2.3m
Sikoia, the unified data platform for the next generation of financial services, announces today that […]
Finastra Exceeds 150 App Milestone in Its Fusionstore Marketplace
Finastra is celebrating over 150 apps now available in its FusionStore marketplace, for financial institutions […]
Anorak Raises £5million as It Builds the World’s Smartest Life Insurance Companion
Anorak, the world’s first fully automated life insurance advice platform, has raised £5million on its […]
ComplyAdvantage Extends Series C Round To $70M With New Goldman Sachs Investment
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced a new investment […]
Gemini Selects ComplyAdvantage For The Company’s Award-Winning Hyperscale Financial Risk Data & AML Solution
Today, ComplyAdvantage, a global data technology company transforming financial crime detection announced that Gemini, a leading […]
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