Banking Compliance Development Development Team Review 
Perficient
APRIL 8, 2024
A top-leading bank, grappling with business and regulatory challenges, faced scrutiny after failing the Federal Reserve’s annual stress test. To bolster its capabilities and ensure compliance, the bank sought assistance from Perficient in delivering exceptional project and program management services to tackle their significant hurdles.
TechCrunch
OCTOBER 8, 2021
a banking-as-a-service (BaaS) platform that aims to build “DeFi for traditional finance,” has raised $16 million in a Series A round of funding led by CM Ventures. From a product architecture standpoint, Productfy has been built “from the ground up,” he said, to operate with multiple banking partners. Productfy Inc. ,
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TechCrunch
APRIL 26, 2023
Smile Identity , a KYC compliance and ID verification partner for many African fintechs and businesses, has acquired Inclusive Innovations, the parent company of Appruve , a Ghanaian developer of identity verification software.
TechCrunch
APRIL 27, 2023
Southeast Asia is already home to a thriving fintech scene, where Grab , GoTo and Sea have built super apps that encompass financial services, and startups like Xendit , Akulaku and Dana (to name a few) have raised hundreds of millions of dollars for payments, banking services and other financial tools. Meanwhile in Malaysia, where 61.3%
TechCrunch
MARCH 7, 2023
When it comes to sustainable infrastructure development, technology is making terrific leaps and bounds. With its $25 million Series B funding — which takes its total funding to over $42 million — Banyan Infrastructure is seeking to align sustainable project finance with the technology it is meant to support and develop.
Lacework
JANUARY 17, 2024
His tenure includes roles at the Department of Defense, JPMorgan Chase, and Bank of America. He excels in security, risk, compliance, and privacy, having established cybersecurity practices in four companies. Elin excels in guiding teams towards pragmatic solutions that generate tangible value.
DataRobot
APRIL 27, 2021
As these automation teams scale and build more and more robots, they are now turning to AI and machine learning to push their complex use cases into production to drive wider adoption and open major cost savings for their company. It forces banks to spend time chasing false positives and hunting for investigators’ notes.
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