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ECS Fin-Transaction Processing & Automation

Mastercard: Announced a collaboration with GrainChain

GrainChain a technology company that enables supply chain visibility, empowering suppliers and farmers Mastercard and GrainChain together can create secure digital records of...

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Wise: Announces $12M Series A

Wise a Techstars NYC company headquartered in San Mateo, CA. Wise offers modern businesses a seamless way to the bank, pay, and paid ...

Stairwell: Raises $4.5M in Seed Funding

Stairwell, a San Francisco, CA-based cybersecurity company, raised $4.5m in seed funding The round was led by Accel with participation from Sequoia Capital,...

Adavale Resources: Closes $1.29M SPP

Adavale Resources (ADD) has closed its share purchase plan (SPP) and raised $1.29 million The company also raised the $1.29 million through the...

Nium: Partners Banco Hipotecario

Announced a strategic collaboration to enhance the international transfer offerings for consumers and businesses across the country The partnership will open the door...

ACA Compliance Group: Launches Enhanced AML KYC/CIP Solution

  • ACA Compliance Group is a leading provider of governance, risk, and compliance advisory services and technology solutions
  • Powered by ComplyAdvantage’s industry-leading artificial intelligence (AI)-driven financial crime risk data and detection technology
  • ACA’s full-service offering provides firms globally with a dedicated solution for meeting their requirements under various KYC
  • The solution combines ACA’s regulatory technology (RegTech) and managed services to provide firms with faster, more accurate data screening
  • ACA’s AML KYC/CIP solution provided by ACA’s team of experienced technologists and compliance professionals

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Latest Posts

Wise: Announces $12M Series A

Wise a Techstars NYC company headquartered in San Mateo, CA. Wise offers modern businesses a seamless way to the bank, pay, and paid ...

Stairwell: Raises $4.5M in Seed Funding

Stairwell, a San Francisco, CA-based cybersecurity company, raised $4.5m in seed funding The round was led by Accel with participation from Sequoia Capital,...

Adavale Resources: Closes $1.29M SPP

Adavale Resources (ADD) has closed its share purchase plan (SPP) and raised $1.29 million The company also raised the $1.29 million through the...

Nium: Partners Banco Hipotecario

Announced a strategic collaboration to enhance the international transfer offerings for consumers and businesses across the country The partnership will open the door...

Trending Stories

Wise: Announces $12M Series A

Wise a Techstars NYC company headquartered in San Mateo, CA. Wise offers modern businesses a seamless way to the bank, pay, and paid ...

Stairwell: Raises $4.5M in Seed Funding

Stairwell, a San Francisco, CA-based cybersecurity company, raised $4.5m in seed funding The round was led by Accel with participation from Sequoia Capital,...

Adavale Resources: Closes $1.29M SPP

Adavale Resources (ADD) has closed its share purchase plan (SPP) and raised $1.29 million The company also raised the $1.29 million through the...

Nium: Partners Banco Hipotecario

Announced a strategic collaboration to enhance the international transfer offerings for consumers and businesses across the country The partnership will open the door...

Surecomp: Live with Anti-Money Laundering solution ThetaRay

ThetaRay dedicated to helping clients at large financial organizations, cybersecurity divisions Surecomp the leading provider of global trade finance solutions for banks and...

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