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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 […]
ComplyTek Introduces Advanced Transaction Screening for Instant Payments
ComplyTek introduces an advanced transaction screening solution for instant payments, designed to ensure compliance and […]
Silent Eight Announces Expansion of Partnership with HSBC To Provide Transaction Screening Solutions
Silent Eight, a leading Regtech firm specialising in partnering with major financial institutions to drive […]
Starling Bank Selects Napier’s Intelligence Compliance Platform
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected […]
VigiPay of Nigeria Selects ThetaRay AI Solution for AML Monitoring
VigiPay, a Nigerian fintech providing digital payment services, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to […]
Elliptic and AlphaPoint Partner to Help Power Crypto Compliance at Exchanges Worldwide
Elliptic – the global leader in cryptoasset risk management – today announced that it has […]
- 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
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
