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Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Chargebase Launches to Help Merchants Cut Chargebacks and Give Easy Access to Verifi and Ethoca Alerts APEXX Global Announces $10 Million Investment from Finch Capital to Accelerate Global Growth Pluto Finance appoints Carl Bowcher as lending director Clearwater Analytics and TreasurySpring Announce Platform Integration for Fixed-Term Cash Management ING: AI Will Redefine Banking Careers ANZ Launches Agentic AI-Powered CRM to Transform Business Banking Zip US Expands Flexible Payment Options with Launch of Pay in 2 Bain & Company Acquires JJC Fintech to Enhance CLM, KYC, and AML Offerings for Financial Services Clients NatWest Plans to Grow Accelerator Community to 50,000 Members Across the UK in 2026 Amplify Credit Union Partners with MANTL to Modernize Business and Retail Account Opening

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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 […]

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Fintech

 FCA doubles down on Anti-Money Laundering commitment, in new three-year Strategy | Fintech Finance

FCA doubles down on Anti-Money Laundering commitment, in new three-year Strategy

The FCA has released a new report unveiling their strategy for the next three years, […]

Fintech

 FCA fines UK finance firms £568m in 2021, in response to surge in pandemic-charged financial crime | Fintech Finance

FCA fines UK finance firms £568m in 2021, in response to surge in pandemic-charged financial crime

FCA actions in 2021 resulted in financial organisations in the UK being fined £568 million […]

  1. Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants

    News

     Read more
  2. Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN)

    Crypto

     Read more
  3. OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M

    Funding

     Read more
  4. intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency

    Fintech

     Read more
  5. ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future

    ComplyAdvantage Fintea Chats

     Read more
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