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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 […]
ACI Worldwide Scamscope Estimates 43% YoY Growth in UAE APP Scam Losses for 2024, Projects US$30 Million in Losses by 2028
Authorized push payment (APP) scam losses are on the rise, expected to climb to US$7.6 […]
KPMG Invests $100M in Google Cloud Alliance to Accelerate Enterprise Adoption of AI for Clients
KPMG LLP and Google Cloud today announced a major expansion of their U.S. alliance focused […]
WWF and Themis Launch New Toolkit to Help Financial Institutions Reduce Exposure to Environmental Crime
WWF today launches a new Environmental Crime Financial Toolkit at the COP16 nature summit in […]
AU10TIX Launches Advanced AML Solution Featuring Proprietary Decision-Making Mechanism and Rigorous Quality Checks
AU10TIX, a global technology leader in identity verification and management, today unveiled its advanced anti-money […]
Tuum Partners With ComplyAdvantage To Deliver Faster Compliance, Reduced Risk And Enhanced Operational Efficiency
Tuum, a leading next-generation core banking platform, is proud to announce its partnership with ComplyAdvantage, […]
Lynx Launches Money Mule Account Detection Tool to Stop Organised Crime in its Tracks
Lynx, a leading provider of Artificial Intelligence (AI) software that detects and prevents fraud and […]
Top 10 KYB & AML Compliance Red Flags by Vespia
Using Vespia’s Top 10 Red Flags Cheat Sheet, you can improve your Know Your Business […]
Themis Releases Supply Chain Risk Assessment Tool
Themis has announced the release of its innovative supply chain risk assessment tool, which allows companies to map out high risk geographies and […]
- 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
