FinCEN Files: Legacy technology “not up to the challenge” to tackle AML
Changes could be needed on both sides to prevent another FinCEN Files.
Kompli-Global
. @CopperHQ names former #UK chancellor Lord Hammond as chair Lord Hammond, who has served as a #senior advisor to… twitter.com/i/web/status/1…
#SMB #financial health platform @navSMB acquires @NuulaFinance fintechfutures.com/2023/01/smb-fi… #mergersandacquisitions… twitter.com/i/web/status/1…
#US #fintech @MarygoldandCo names Timothy Rooney as new #president Colorado-based Marygold & Co, a fintech company… twitter.com/i/web/status/1…
#Wealthtech #startup @nucoroteam reshapes its business Founded in 2019, #Nucoro provides a cloud-native platform f… twitter.com/i/web/status/1…
Court closes #administration of #UK #paytech @_GoodBox, rules in favour of restructuring fintechfutures.com/2023/01/court-… #Fintech
Randallisms I had a boss many a year ago, a chap called Randall. Read the full story here... Article by… twitter.com/i/web/status/1…
#B2B #BNPL platform @tranch_hq raises $100m in #debt and #equity The funding round was led by @Soma_Capital and Fo… twitter.com/i/web/status/1…