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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 […]
Alloy Empowers Global Banks, Fintechs, and Payments Companies to Automate Perpetual KYC
Alloy today announced the launch of a perpetual Know Your Customer (pKYC) solution enhanced by AI insights
Entrust Helps Fight Fraud at Account Opening and Every Day with New Consumer Banking Platform
Entrust has announced an all-in-one consumer banking platform that allows banks and credit unions to […]
Experian Acquires Behavioral Analytics Pioneer NeuroID
Experian® — the global data and technology company — announced today that it has acquired […]
Cincom® Partners with Socotra to Streamline Customer Communication Processes for Insurers
Cincom Systems®, a global provider of Customer Communications Management (CCM) solutions, announced today it has […]
NICE Actimize Launches Real-Time Money Mule Defense Solution to Detect Illicit Activity Throughout the Entire Customer Lifecycle
Traditional payments monitoring systems often do not detect money mules’ movements as they secure illicit […]
- 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
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
