Business

Scammers Impersonate NAB Trade’s Tom Piotrowski to Endorse Fraudulent Investments

NAB Trade warns investors about the ongoing impersonation scams targeting clients.Highlights: Scammers are impersonating Tom Piotrowski from NAB Trade.Fraudulent endorsements for fake investments circulating.NAB Trade issues a warning to...

Bermuda Strengthens Onchain Economy with New Regulatory Framework

Government seeks to attract blockchain innovation and investment.Highlights: Bermuda introduces new regulations to boost its onchain economy.The framework...

Australia Tightens Cash Acceptance Rules for Retailers

New regulations will impact how retailers handle cash transactions.Highlights: Australia introduces stricter cash acceptance rules for retailers.The new...

Trump Calls on Congress to Cap Credit Card Rates

The former president urges lawmakers to limit high interest rates amid economic concerns.Highlights: Trump advocates for capping credit...

GuavaPay’s Founder Resigns Amid Mastercard Court Battle

Founder steps down as legal issues with Mastercard escalate.Highlights: GuavaPay founder resigns due to court case with Mastercard.Mastercard...
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ABA Bank: Selects Alessa for AML compliance

ABA Bank selected Alessa to fulfill its transaction monitoring, risk scoring, fraud detection ABA Bank, a subsidiary of National Bank of Canada Cambodia's...

AssetMark: Acquire Voyant

AssetMark a leading provider of extensive wealth management and technology solutions that help financial advisors Voyant a leading global provider of financial planning...

Aghaz: Selects DriveWealth

DriveWealth built an API-driven cloud-based brokerage platform that transforming the investment landscape by democratizing access to U.S. equities Aghaz Investment Advisors, LLC a...

Key: Entered into a definitive agreement to acquire AQN Strategies LLC

AQN Strategies a consulting firm of expert-practitioners provided outstanding results to clients across the financial space At the close of the transaction, AQN...

Featurespace: Launches Automated Deep Behavioral Networks

Featurespace the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering World leader in Enterprise Financial Crime prevention introduces a deeper layer...

Iress: Announces complete solution for DDO

Iress announced it deliver an industry-wide solution to meet the upcoming Design and Distribution Obligations (DDO) legislation The impact of this legislation broad...

ACI Worldwide & InComm Payments: Partner to Digitize Cash Payments

ACI Worldwide a global software company that provides mission-critical real-time payment solutions to corporations Announced a partnership that digitize cash payments through the use...

NSE: Launches e-Filing Portal X-Filing to Enhance Securities Listing

The Nigerian Stock Exchange pleased to announce the launch of its e-Filing Portal, X-Filing, on Tuesday, 2 March 2021 X-Filing, which comes on...

Law Squared: Joins FinTech Australia

Law Squared an innovative NewLaw firm that proud to challenge the status quo of the traditional law firm model Through the partnership, Law...
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