Tag : Investigations

Lucinity and Zenoo partner to deliver full-lifecycle compliance—from onboarding to investigation
Finance Fintech News

Lucinity and Zenoo partner to deliver full-lifecycle compliance—from onboarding to investigation

GlobeNewswire
by GlobeNewswire0
Lucinity and Zenoo have formed a strategic partnership to provide financial institutions with a unified approach to compliance that connects onboarding, perpetual KYC, investigations, and reporting. By combining Zenoo’s no-code orchestration engine with Lucinity’s AI-powered case management platform, the partnership enables compliance teams to unify compliance processes, reduce manual work, and improve......
dLocal Refutes Short-Seller Allegations and Reconfirms Independent Investigations were Carried Out.
Digital Payments Fintech News

dLocal Refutes Short-Seller Allegations and Reconfirms Independent Investigations were Carried Out.

GlobeNewswire
by GlobeNewswire0
dLocal Limited, a leading technology-first payments platform enabling global enterprise merchants to connect with billions of consumers in emerging markets deems the allegations made in a recent short-seller report to be inaccurate and misleading, and made by interested parties who profit from the Company’s stock price falling. Any suggestion that......
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