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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 […]
Mundi Gains Momentum with $2.5 Million Investment to Expand Capital Markets Access for SMEs
At Mundi, they are on a mission to transform access to capital markets for SMEs […]
Dubai to Host the DNFBP Compliance & Risk Summit 2025
Cogent Solutions is proud to announce the DNFBP Compliance & Risk Summit 2025, set to […]
Ballerine Appoints Former Visa Risk Leader Cihat Fitzgerald as Chief Risk Officer
Ballerine, an AI risk intelligence platform designed to help financial institutions, fintechs, and marketplaces automate […]
Objectway Supports Baader Bank to Propel Its 'Road to Future' Program
Baader Bank, a leading European provider of securities and banking services, has committed to Objectway […]
Mitrade, Asia's Award-Winning CFD Trading Platform, Elevates Client Fund Protection with $1 Million Insurance
As Asia’s retail trading market matures, the focus is shifting beyond regulatory compliance to a […]
Gemini Selects Malta as MiCA Hub in European Expansion Milestone
Gemini has chosen Malta as their hub for the Markets in Crypto-Assets (MiCA) framework. This […]
Jaywing Strengthens Risk Leadership Team With Three Strategic Appointments
Jaywing announces the appointment of three senior industry experts to expand its capabilities and accelerate […]
Best Whistleblowing Software 2025
Whistleblowing dominated headlines in 2024, from Boeing and Jaguar to OpenAI, highlighting the critical role […]
dLocal Announces Expansion of Offering to UK Merchants With New Authorised Payment Institution License and Partnership With ICC
dLocal, the leading payment platform connecting global merchants to emerging markets, has announced that it […]
Lumin Digital Taps FINBOA As Digital Banking Automation Partner For Enhanced Dispute Management
Today, the leading cloud-native digital banking provider, Lumin Digital (Lumin), announced it has partnered with […]
AstroPay Launches Multicurrency Wallet for Seamless Cross-Border Financial Management
AstroPay, a global fintech leader redefining cross-border finance, has announced the launch of its multicurrency […]
Raisin UK Teams Up With Salt Edge to Enhance Open Banking Compliance and Customer Experience
Raisin, a world-leading platform for savings and investments, has partnered with open banking innovator Salt […]
Build or Lease? Navigating the Payment Infrastructure Dilemma
Today, a large number of businesses are considering the prospect of creating their own payment […]
Revolut Selects Metomic to Enhance SaaS Data Security Across Its SaaS Environment
Metomic, a next generation data security and data loss prevention (DLP) solution for protecting sensitive […]
Nasdaq Study Shows Firms Turning to AI and Data Scientists to Enhance Regulatory Compliance
Nasdaq, Inc. (Nasdaq: NDAQ) today released the results of its ninth Annual Global Compliance Survey, […]
- 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
