IFX
Payments, a global fintech company specializing in cross-border payments, has
appointed Millie Richardson as its new Non-Executive Director. Richardson
brings over two decades of experience in...
Navigating complex, overlapping sanctions is placing renewed pressure on banks’ compliance operations and putting the trade finance industry to the test – again. Marc...
Financial crime compliance firm Silent Eight raised $40 million in Series B funding. The investment gives the Singapore-based company $55 million in total capital. Led by TYH Ventures, the Series B round featured participation from HSBC Ventures, Silent Eight’s latest customer. Silent Eight, an AI-based financial crime compliance company, has secured $40 million in Series Read more...
Elliptic, a company focused on crypto-asset risk management, has been chosen by Paysafe, a specialized payments platform, for its Elliptic Lens solution.
Paysafe is...
LexisNexis Risk Solutions, a global data and analytics firm, has published its annual True Cost of Financial Crime Compliance Global Report.
The results shared...
