Business
FinTech
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...
FinTech
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...
FinTech
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...
FinTech
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...
FinTech
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...
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...

