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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 […]
Form3 Expands Growing Client Base With European Fintech Mollie
Form3 announced the successful delivery of a fully compliant Verification of Payee (VoP) solution for leading European PSP Mollie.
Kaizen Appoints James Crow as Chief Technology Officer
Kaizen is pleased to announce the appointment of James Crow as Chief Technology Officer (CTO).
Tabby Invests in NVIDIA HGX Systems to Power Advanced AI Infrastructure
Tabby it is deploying NVIDIA HGX systems to begin developing and testing its AI capabilities to better serve a growing base of customers and merchants
Kaizen Launches Groundbreaking MAR360 Solution for Market Abuse Detection and Prevention
Kaizen launched its revolutionary MAR360 solution - a suite of products that transforms how financial institutions approach market abuse detection and prevention
Salv Publishes New Guidance for Financial Institutions on Safe, Compliant Intelligence Sharing
Salv has published practical and legally aligned guidance on safe and compliant collaboration in financial crime
IG Group Partners with Alloy to Balance Regulatory Compliance with Ambitious Growth Goals
IG Group ("IG"), the FTSE 250 online trading company, has partnered with Alloy, a leading identity and fraud prevention platform provider.
Vixio Finds Over €36m in AML Fines Issued in Europe in the Last Year
Vixio is proud to announce its Anti-Money Laundering (AML) Outlook,
KPMG in Greece Selects Confide Platform as a Strategic Partner to Support Clients
KPMG in Greece has chosen Confide Platform as a strategic partner to help clients in compliance and whistleblowing services
SmartStream Launch One-Stop Registry Service for Regulatory Compliance
SmartStream today announces the launch of its RegRegistry Service as part of its Reference Data Services (RDS) business
The Future of Compliance in Fintech: Risks, Regulations & Automation | Focusync, Allica Bank and Curve | The Fintech Show #151
More attention is being brought to the implications of technology (especially automation and AI) on […]
Saudi CFO Summit 2025: Navigating Digital Change & Business Growth
The 25th Edition CFO Leadership Summit, taking place on April 23rd, 2025, at the Radisson Blu Minhal in Saudi Arabia, will help address this by bringing together over 200 finance leaders to dive into the latest trends and disruptions in the industry.
Kaizen Welcomes Kathy Perrotte and Mark Husler to the Kaizen Board
Kaizen is delighted to announce the appointment of Kathy Perrotte and Mark Husler to its Board
Kosli Raises $10 Million from Deutsche Bank and Heavybit to Transform Software Delivery Governance for Financial Services
Kosli, a leading provider of automated governance solutions for software delivery, has raised $10 million in Series A funding led by Deutsche Bank
Fintech Galaxy and ProgressSoft Join Forces to Advance Open Banking in MENA
Fintech Galaxy, a regional leader in Open Banking and financial innovation, and ProgressSoft, a global provider of real-time payment solutions, have partnered to fast-track Open Banking adoption and regulatory compliance across MENA.
PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions
Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry […]
- 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
