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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 […]
Dotfile Launches Autonomy: Self-Decisioning AI Agent for KYB Compliance
Dotfile announced Dotfile Autonomy, the industry‑first fully autonomous AI platform for Know Your Business (KYB) case review
Roundtable Partners With Dotfile to Accelerate Investor Onboarding
Dotfile, a French fintech company offering an end-to-end business verification solution partnered with Roundtable, a […]
Fintech Connect 2023 Highlights
Our last big industry event of the year was a hoot. Fintech Connect brings together […]
It's fertile ground for RegTech and compliance companies like Dotfile | FF News at Fintech Connect
It’s fertile ground for RegTech and compliance companies like Dotfile From our coverage of Fintech […]
Defacto Chooses Dotfile to Streamline Compliance Operations
Defacto is an embedded B2B lending platform that provides a suite of flexible financing solutions […]
- 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
