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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 […]
Mondu and Raisin Bank enable Buy-Now-Pay-Later payments for business customers
Frankfurt-based Banking-as-a-Service provider Raisin Bank and Berlin-based B2B payment specialist Mondu are launching a new […]
ComplyAdvantage Names Nabeel Vilcassim CFO and Oliver Furniss CPO As The RegTech Innovator Prepares For Record Growth In 2022
ComplyAdvantage, a global data technology company transforming financial crime detection, today announced two new executive […]
Raisin Bank Chooses ComplyAdvantage to Boost Anti-Money Laundering Capability
Raisin DS’s servicing bank, Raisin Bank AG, is teaming up with ComplyAdvantage, the leader in […]
Raisin Bank launches BaaS services on Mambu
Raisin Bank, the company-owned servicing bank of fintech Raisin DS, has publicly launched its Banking-as-a-Service […]
BNPL Specialist Billie Raises $100 Million in Funding at $640 Million Valuation
Billie, the leading provider of “Buy Now, Pay Later” (BNPL) payment methods for businesses, announced a […]
German Fintech Moss Lands $29M Funding in Series A Extension
Moss, the technology-driven financial management platform for holistic spend management, has closed a successful Series […]
- 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


