Banks are becoming outdated today, especially with the rapid rise of the fintech sector that aims to provide a more efficient, cheaper, and user-centric...
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Global trade relies heavily on trade finance – a complex system that facilitates international transactions between businesses.
While it fuels economic...
March 26, 2024 Image: Freepik/macrovectorAnti-money laundering is an issue plaguing more than just the financial industry. Due to our everyday lives becoming more digitized,...
Densan System, a Japanese information and technology services company, has integrated SEON’s cybersecurity solution to bolster security and streamline user experience on its recently...
Strategic Acquisition:Fintech SaaS startup Signzy has bolstered its compliance solution offerings by acquiring fraud risk management (FRM) solutions provider Difenz in a cash and...
There are many players involved in accepting card and mobile payments. These include payment facilitator and payment processors. Both help to enable the acceptance...
The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning.
As white-collar criminals tirelessly innovate their methods to...