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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 […]
Armalytix Launches New Statement Scanning Capability
Armalytix, an award-winning leading fintech that enables firms to establish their clients’ financial position for […]
Logpoint Launches Endpoint Threat Detection and Remediation Capabilities to Augment Converged Security Operations Platform
Logpoint today announced the launch of AgentX, an endpoint agent for Windows, Linux, MacOS, and […]
Logpoint makes ChatGPT SOAR integration available
Logpoint’s ChatGPT integration for SOAR enables Logpoint customers to explore the new technology’s potential in […]
N26 accounts are very often investigated in money laundering proceedings
The Berlin-based digital bank N26 is one of the most important challenger banks in the EU but has constant problems fighting money laundering.
The fall of Wirecard: Wirecard files for insolvency and former CEO Markus Braun gets arrested
Wirecard’s former CEO, Markus Braun has been arrested on suspicion of false accounting and market manipulation and Wirecard is filing for insolvency.
- 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
