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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 […]
Vyntra Launches Real Time Payment App Protection to Stop Money Mules and Fraud
Vyntra has launched its Payment App Protection, a new solution designed to stop money mule activity and payment fraud in real time
Bureau Raises $30m Series B as Global Fraud Losses Hit $486B
AI isn’t just making fraud smarter – it’s making it nearly impossible to catch. With […]
NTT Data Partners With Lynx to Revolutionise Fraud Detection in the Financial Services Industry
NTT DATA, a global leader in business and technology services, today announced its strategic partnership […]
Experian Launches New Service to Prevent ‘Money Mule’ Account Fraud
Experian today announces a new service which will help banks and building societies identify 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
