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EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'
Another hefty fine for a UK neobank highlights the need for better compliance controls in […]
Cable Raises $11M to Automate Effectiveness Testing of Financial Crime Controls
Cable, provider of the all-in-one financial crime effectiveness testing platform, raised an $11M Series A […]
Cable and new UK bank Griffin partner to integrate robust automated financial crime assurance into Griffin’s BaaS platform
UK-based bank Griffin is building a full-stack, API-first Banking-as-a-Service platform to help fintechs to build, […]
- EXCLUSIVE: “Stable & Secure?” – Simone Loefgen, Commerzbank in ‘Discover Sibos 2025’ Read more
- CBI Drives Verification of Payee Compliance in Italy Read more
- Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Read more
- Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil Read more
- EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
