ComplyAdvantage, the leading fraud and financial crime detection firm, has named Jim Anning as the company’s Chief Data Officer as part of its commitment to innovation in anti-money laundering / countering financial terrorism (AML/CFT) services.
The newly created role on the Executive Leadership Team reflects the centrality of quality and comprehensive insights to the company’s mission and products.
Monnai Raised $6.5M in a Series A Round Led by Tiger Global
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Aevi Selects OvationCXM to Transform Digital Payment Customer Experience
Monnai, a provider of consumer insights infrastructure for financial institutions, has raised $6.5 million in a Series A funding round led by Tiger Global.
Better Tomorrow Ventures, 500 Global and Emphasis Ventures joined the round for Monnai, which has set itself the mission of becoming the "single source of truth for fintech decision-making globally".
The startup's platform integrates the increasing number of disparate data sources across the globe and provides its fintech customers with tools to navigate rising fraud and evolving regulatory landscapes.
Leading Irish identity verification solution ID-Pal, today announced its official launch into the US market to meet the demand for its platform across the United States. Championed by Enterprise Ireland, the US launch is building on ID-Pal’s success in serving both SMEs and enterprises across over 30 industries with simple, secure, and convenient identity verification.
APEXX Global (‘APEXX’), the leading global payments orchestration platform, has raised $25m from existing and new investors, closing its Series B round. The funds will be used to develop APEXX’s products and technology and to expand its presence in North America.
Alternative data specialist QuantCube Technology today announced the availability of the QuantCube Industrial Production Indicator (IPI) nowcast – providing a daily update on industrial production output in the U.S. market. The indicator measures year-on-year changes in outputs from the manufacturing, mining, electricity and gas industries to provide insights into total industrial production, a key driver of GDP.
London-founded fintech Detected has announced its expansion into the US market. The company, which provides a global end-to-end KYB platform, has established a US entity to better serve its American clients.
Intellect Design Arena, a multi-product FinTech company launched eMACH.ai, a revolutionary cloud-native and future-ready open finance platform with embedded artificial int
The Department for Business and Trade (DBT) ended its North America Roadshow 2023 in Glasgow on Friday, concluding a 12-day tour of 12 UK cities to promote export deals between the UK and US.
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