Source: merriam-webster.com
FTX’s implosion has shown how much the crypto industry thrived between regulatory and jurisdictional gaps. It has also revealed the dangers inherent to consumers that...
The Swiss digital bank Alpian will use the Napier Continuum financial crime compliance platform. The developer of the platform, Napier, announced the partnership in a...
When it comes to selling compliance services in the blockchain business, the two most difficult tasks are educating clients from financial institutions about what it...
The new eCommerce landscape is complex and ever evolving: Businesses seeking to provide their customers with new virtual spaces like gaming environments have to adapt...
The former head of compliance at Peloton Interactive left the company in August and has reportedly joined Snapchat parent company Snap. Bertrand Lanciault III, who...
Italy’s Metoda Finance has partnered with German cloud-banking platform Mambu to improve regulatory compliance for Italian financial institutions (FIs) making the digital transformation, a press...
Sardine, which provides fraud, compliance and instant settlement solutions, has gotten $51.5 million in Series B financing, which will go toward product development and marketing...
Cross-border bank processor Payall has closed a $10 million seed round led by Andreessen Horowitz (a16z), a press release said. Payall has a single shared...
In today’s world where workers are no longer required to be physically present in offices all day long, it’s not uncommon for a Paris-based tech...