Tag: Anti-Money Laundering/AML
Fenergo appoints new CFO and CRO to drive global expansion
Irish fintech firm Fenergo has made three executive hires, including a chief revenue officer, chief financial officer, and chief people officer.
FactsChris Zingo joins...
UK regtech Facctum appoints two senior executives
Regtech company Facctum has appointed Onkar Inamdar as its head of engineering and Syam Chintapenta as its chief development officer. Inamdar will be responsible...
Nigerian paytech VigiPay taps ThetaRay for Sonar AML solution
Nigerian paytech VigiPay has partnered with ThetaRay to use its Sonar anti-money laundering (AML) solution for safeguarding its business against financial crime, including sanctions...