04/08/2020
The compliance professionals surveyed oversaw know your customer (KYC) remediation, sanctions monitoring, anti-money laundering (AML) transaction monitoring, and/or compliance operations.
04/08/2020
Total deals and dollar amounts to fintech companies globally have been down since December 2019, and according to the data analytics company, Asia, Europe, and North America are set to see the lowest quarterly deal count in years.
04/07/2020
Since it passed on the opportunity to build a digital brand, create new brand communities, and engage with customers on social media, it went out of business in just three weeks.