Tag: Financial Crime & Fraud
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...
Smile Identity acquires Appruve to expand across Africa
Nigerian ID verification platform Smile Identity has acquired Appruve's parent company, Inclusive Innovations, for an undisclosed amount. Smile Identity aims to expand its reach...
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...