Qomply, a UK-based regtech firm, has hired Sophia Fulugunya as its new Director of Transaction Reporting.
Sophia Fulugunya previously worked at the Financial...
BNP Paribas partners with fintech firm Lenvi for risk management and fraud analytics.
BNP Paribas Factoring operates in 12 countries with €210 billion...
JP Morgan Payments selects Trulioo for ID verification:
JP Morgan Payments partners with Trulioo for identity verification services.
Impressive payment processing:
JP Morgan processes over...
NET Credit Union, located in Scranton, Pennsylvania, has partnered with Bankjoy to implement an online and mobile onboarding solution for new customers.
The...
Generali Investments Holding partners with Fenergo:
They tap Irish fintech Fenergo for bolstering financial crime controls.
Aim to address a rise in money laundering...
Prove Identity, a New York-based ID verification firm, secures $40 million in funding from MassMutual Ventures and Capital One Ventures.
Founded in 2008...
