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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 […]
GBG Launches GBG Detected: an End-to-End KYB Solution to Tackle Global KYB Challenge
GBG, the leading expert in global identity and location, today launches GBG Detected, an end-to-end […]
First Abu Dhabi Bank, Bolsters CLM Operations With Fenergo
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
Monavate and Know Your Customer Collaborate to Reinvent Compliance Across the European Payment Solutions
Monavate, a prominent provider of payment solutions, has joined forces with Know Your Customer, a […]
Nium Expands Cross-Border Payments Platform to Serve Global Marketplaces
Nium, the global leader in real-time cross-border payments, today announced the expansion of its platform […]
1POINT6, a Fintech Dedicated to Managing Payments for Marketplaces, Obtains Payment Agent Status and Signs Up Its First Customer
1POINT6, formerly Panto, announces that it has obtained payment agent status and signed its first […]
Trulioo 24/7 Support Empowers Top APAC Region Companies to Expand Into New Markets, Achieve Compliance and Accelerate Customer Onboarding
Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today […]
US and UK Sign Landmark Agreement to Regulate AI Risks
The UK and US have signed a landmark artificial intelligence (AI) agreement to collaborate on […]
Hummingbird Launches Automations Product To Take On Time-Consuming Compliance Tasks
Hummingbird, a leading compliance and risk platform, has announced the launch of Automations, a powerful […]
Unlocking Success: TransactionLink and Know Your Customer Collaborate to Transform Business KYC in Europe
TransactionLink, a leading provider of onboarding automation solutions for KYB, and Know Your Customer, the […]
Signzy Launches One-Touch Know Your Customer (KYC) For Seamless Digital Onboarding
Signzy, a prominent AI-based digital onboarding solutions provider, today announces the launch of its latest […]
Charlie Minutella named new CEO of global fintech Data Zoo
Data Zoo, a leading global identity provider, has appointed former London Stock Exchange Group executive […]
Fenergo Launches Client Lifecycle Management Solution on AWS Marketplace
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and […]
Salv is Named First Recipient of Pioneering Regulator-Awarded Closed Shared KYC Utility Licence
Leading European Regulatory Technology (RegTech) scale-up Salv has broken new ground by becoming the first […]
Plumery partners with Sumsub to bring digital onboarding to ‘Headless’ digital banking platform
Today Plumery, a leader in mobile and digital banking technology, and Sumsub, a global full-cycle […]
Fenergo appoints Andrew Brandman as Chief Customer Officer
Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring 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
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
