Flutterwave appoints Marshall Lux, Former Chief Risk Officer at JPMorgan Chase, as Senior Advisor
Marshall brings 30 years of experience from BCG, JP Morgan Chase and Mckinsey, with extensive experience in model building, stress...
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Kompliant raises $14m in Seed funding
Idaho based ai-driven risk scoring platform raised $14m in Seed funding led by Level One Fund.
{
“The pandemic was a huge tailwind for Kompliant, as it accelerated the adoption of electronic payments, online banking, and the use of...…
Themis raises $9m in Seed funding
New York City based collaborative governance, risk, and compliance platform raised $9m in Seed funding led by TTV Capital.
{
“I witnessed and experienced firsthand the frustrations and pain-points from the lack of communication across companies when it came to...…
Chinese online brokers Futu and UP Fintech face regulatory risks
U.S.-listed Chinese online brokerages Futu Holding and UP Fintech Holding face regulatory risks as China's new personal data privacy law...
VU raises $12m to improve fraud and identity protection during digital experiences
Argentina based fraud and identity protection company raised $12m in Series B funding led by IT services firm Globant.
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“It pushed me to create a company to help create digital experiences without the friction,” said Sebastián Stranieri, CEO.
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