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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 […]
barq Partners with iPiD to Set a New Standard for Secure Payments in MENA
barq announced its partnership with iPiD to integrate iPiD Validate, the payee verification solution that prevents fraud
Nium and iPiD Deepen Strategic Collaboration to Advance VoP Compliance and Global Fraud Prevention
Nium announced the expansion of Verify, its account validation service through a strengthened strategic partnership with iPiD,
KYP and AgeChecked Announce Strategic Partnership to Strengthen Regulatory Compliance and Risk Management
KYP, the leading provider of global due diligence, screening, and risk monitoring solutions, is pleased […]
KYP Announces Strategic Partnership with Gieom to Boost Third-Party Risk Management for Firms Subject to DORA Compliance
KYP, a leading provider of real-time risk intelligence and proactive alerts platforms has announced a […]
Jack Mulcahy - KYP - Paris Fintech Forum Leaders Summit 2023
Over at the Paris Fintech Forum Leaders Summit 2023, FF News had a chat with […]
KYP Risk Intelligence: Continuous Monitoring for tell.money
announced that KYP, a leading real time and proactive alerts risk intelligence platform, has been selected […]
- 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
