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Saturday, February 07, 2026
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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 […]

Alsoug Raises $5m in First Foreign Tech Investment Into Sudan Since Lifting of International Sanctions

alsoug, the largest digital classifieds and marketplace in Sudan, has announced the close of a […]

KPMG Launches a New Smart Customer Due Diligence Platform

Financial crime challenges even the most mature of organisations, with time-consuming, manual processes and high […]

XinFin’s XDC Network and Tradeteq Launch World’s First Trade Finance-Based NFT Transaction

Tradeteq has partnered with Singapore-based eXchange inFinite (XinFin) to offer tokenised trade finance products to institutional investors and […]

  1. Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
  2. Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
  3. OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
  4. intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
  5. ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more
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