Tag: ComplyAdvantage

ComplyAdvantage, the financial crime intelligence firm, has officially acquired Golden, a San Francisco-based firm automating the construction…

The world of artificial intelligence (AI), particularly generative AI, exploded in 2023 – following the hype and…

It’s a time of reflection and anticipation at The Fintech Times throughout December, as we look back at developments…

Confirming the legitimacy of new business customers provides challenges to companies of all sizes. In an effort…