Managing compliance in the financial industry is a complex, ongoing challenge, especially when it involves multi-state or global operations. The risks of non-compliance, such as delayed...
The UK’s Financial Conduct Authority (FCA) has levied a £3.5 million fine on CB Payments Ltd (CBPL), a subsidiary of the cryptocurrency exchange Coinbase, for failing...
JAKARTA, Indonesia, July 31, 2024 /PRNewswire/ — PingPong officially received a PJP payment license issued by Bank Indonesia. This license allows PingPong to carry out domestic...
The Bank of Lithuania has intervened in the operations of the Vilnius-based fintech company Kevin, by appointing a “temporary representative” to oversee its activities. This action...
Cable, a risk management platform, has announced a partnership with Vantage Bank, a Texas-based financial institution. This collaboration aims to bolster Vantage Bank’s compliance and risk...
NEW YORK, July 30, 2024 /PRNewswire/ — Pinnacle Associates, Ltd. announced today that Amy Pastorino, CFP®, has joined the firm as Senior Financial Planner. Ms. Pastorino brings 20...
Aveni.ai, a fintech specializing in AI solutions for the financial services industry, has raised £11 million in one of the largest Series A funding rounds in...
The acquisition is a key milestone in ThetaRay’s mission to use AI in the fight against financial crime. As the leading comprehensive, cloud-based financial crime detection platform,...
Imandra appoints COO with experience in scaling AI startups to lead next growth phase Akbar’s appointment follows the expansion of Imandra’s automated reasoning footprint AUSTIN, Texas, July 30,...
Testnet Launch Attracts $160M in Committed TVL, Showcasing Strong Demand for Move Ecosystem SAN FRANCISCO, July 30, 2024 /PRNewswire/ — Movement Labs, a network focused on...