Sponsor of the Day:
Jerkmate
https://www.ispartnersllc.com/industries/fintech-compliance/
Finance & Fintech Compliance Services
Our fintech compliance services are designed to get penetration testing, PCI and SOC certification done faster and at a lower cost. Book a free consultation.
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https://news.crunchbase.com/venture/fintech-compliance-founders-20m-seriesa-spektr/
Exclusive: Repeat Founders Raise $20M For Spektr, A Fintech Compliance Startup, In NEA-Led Series A
Apr 15, 2026 - Copenhagen-based Spektr, which uses AI to tackle the manual drudgery of financial compliance, raised $20 million in a Series A funding round, the company tells...
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https://www.alibabacloud.com/en/customers/danarupiah?_p_lc=1
DanaRupiah: IaaS for FinTech Compliance and Security - Alibaba Cloud Case Study
Alibaba Cloud provides DanaRupiah, a FinTech company, with a comprehensive IaaS architecture to ensure superior global network quality and meet all compliance...
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https://www.innreg.com/
InnReg | Fintech Compliance Consulting and Outsourcing
We help fintechs innovate and succeed in regulated markets. From licensing to daily operations, we provide expert compliance services for fintechs so they can...
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https://thetaray.com/fintech/
Fintech Compliance: Scalable AML & Risk Detection with AI
Sep 19, 2025 - Rapidly growing fintechs with complex, cross-border ecosystems benefit greatly from ThetaRay’s unparalleled detection capabilities.
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https://affise.com/blog/fintech-meets-affiliates-navigating-compliance-and-performance-in-one-strategy/
Affiliate Marketing Fintech: Unlocking Growth and Compliance
Jan 9, 2026 - Discover key strategies for integrating affiliate marketing in fintech while ensuring regulatory compliance and exemplary performance.
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https://thefr.com/news/category/Regulation+and+Compliance
Regulation and Compliance — Fintech News, Headlines & Interviews — The Financial Revolutionist
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https://www.americanbanker.com/news/iran-war-brings-urgency-to-fintech-sanctions-compliance
Iran war brings urgency to fintech sanctions compliance | American Banker
Mar 2, 2026 - Experts say regulators will be looking more closely at fintech transactions involving customers on OFAC sanctions lists.
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https://hashnode.com/posts/securing-fintech-operations-using-multi-agent-agentic-ai-solutions-for-compliance/6996a294904c5fb0b58a13f4
Discussion on "Securing FinTech Operations Using Multi-Agent- Agentic AI Solutions for Compliance"...
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https://www.launchbiz.it/
LaunchBiz | Compliance as a Service per Fintech
Supportiamo le startup fintech offrendo consulenza, licenze e formazione per semplificare la conformità e garantire la sicurezza operativa.
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https://fintechreview.net/topics/regulation-compliance/
Regulation & Compliance Archives - Fintech Review
Understand fintech regulation and compliance trends. Fintech Review covers standards like PSD2, MiCA, GDPR, and global regulatory changes.
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https://www.alibabacloud.com/en/customers/akulaku?_p_lc=1
Akulaku: Massive Data Security & Compliance in FinTech - Alibaba Cloud Case Study
Alibaba Cloud provides Akulaku with reliable and scalable cloud services to keep its massive data secure at a low cost and supports on data compliance to keep...
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