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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 […]
SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions
SmartSearch has completed the acquisition of Credas helping regulated firms to manage risk and meet evolving KYC and AML requirements
LSEG Launches World-Check On Demand - a New Era of Real-Time Risk Intelligence
LSEG Risk Intelligence has announced the launch of World-Check On Demand to transform the way data is created and delivered
Unit21 Introduces Build Your Own Agents (BYOA) to Combat Financial Crime
Unit21 has launched its Build Your Own Agent (BYOA) for banks, credit unions, and fintechs
Fenergo Launches AI Powered CLM to Supercharge Efficiency Gains Amid Intensifying Regulation and Cost Challenges
Fenergo – the leading provider of digital solutions for know your customer (KYC), client lifecycle […]
Phillip Wood - Facephi - Finovate Europe 2023
At Finovate Europe 2023 in London, the FF News team sat down with Phillip Wood, […]
BitMEX Joins TRUST Protocol to Expand Travel Rule Compliance Capabilities, Aims to Adapt Swiftly in an Evolving Landscape
BitMEX, one of the worldʼs most trusted crypto trading platforms for professional and institutional traders, […]
Overwhelm Impacts 90% Of Payment Compliance Teams as They Combat Record Levels of Fraud
Ninety percent of payment compliance teams are experiencing the effects of being overwhelmed as they […]
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 […]
Sayari Labs Secures $40M Series C
Sayari Labs, the emerging leader in financial intelligence and supply chain risk solutions, today announced $40 […]
- 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
