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Spice Money Builds India’s Leading ATM Network with 1 Lakh Micro-ATMs in Rural India; Delivers on its Promise of Financial Inclusion and Financial Freedom for Bharat

Spice Money covers 95% of Indian rural pincodes, ensuring the reach of micro-ATMs to the unbanked and underbanked

Spice Money with its 7 lakh Adhikari network to address the digital and financial services needs of marginalised population in rural India to bring greater inclusivity and financial freedom

Tuesday, August 17, 2021 - 10:41
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Financial IT
Crypto Firm BCB Group Implements Robust AML Compliance Technology with Napier

RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy.

Tuesday, August 17, 2021 - 10:32
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/news/artificial-intelligence/crypto-firm-bcb-group-implements-robust-aml-compliance-technology
Financial IT
Contour and GSBN Partner to Drive Digitisation Across Global Shipping Industry

Partnership increases speed of logistics and ease of conducting trade globally

Digital trade finance network Contour has partnered with the Global Shipping Business Network (GSBN) to offer an end-to-end digital solution for all participants involved in trading, financing and shipping goods around the world.

Tuesday, August 17, 2021 - 09:31
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/news/banking/contour-and-gsbn-partner-drive-digitisation-across-global-shipping-industry
Financial IT
PayU and Red Dot Payment Expand Merchants’ Access to South East Asia through Visa and Mastercard Acquiring Licenses

PayU, the payments and fintech business of Prosus, today announces that its controlled company Red Dot Payment, a South East Asia focused online payment solutions provider, has received direct acquiring licenses and connectivity to Visa and Mastercard.

Tuesday, August 17, 2021 - 09:15
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/news/payments/payu-and-red-dot-payment-expand-merchants-access-south-east-asia-through-visa-and
Financial IT
Preventing Escalating Business Fraud in SA Starts with Robust KYC

While legislation and the introduction of new regulations aim to combat fraud and corruption, South African businesses have the power to fight financial crimes by ensuring consistent Know Your Customer (KYC) procedures are in place.

Tuesday, August 17, 2021 - 08:52
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/news/fraud-detection/preventing-escalating-business-fraud-sa-starts-robust-kyc
Financial IT
AUDJPY Downtrend Continues Following A Failure At 81.57 Resistance - Daily Forex Market Analysis 17th August 2021

Overview:

Tuesday, August 17, 2021 - 08:48
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/blog/audjpy-downtrend-continues-following-failure-8157-resistance-daily-forex-market-analysis-17th
Financial IT
Afghanistan Collapse, China Slowdown, Delta Upset Risk

Aussie, EMFX, Asians Fall; Yen Outperforms, Kiwi Steady

Tuesday, August 17, 2021 - 08:46
41343
/blog/trading/afghanistan-collapse-china-slowdown-delta-upset-risk
Financial IT
Religare Broking Introduces Investment in Foreign Equities, Collaborates with Vested Finance

Indian investors can now invest in the world’s biggest stock markets and create a globally diversified portfolio

Tuesday, August 17, 2021 - 08:45
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/news/security/religare-broking-introduces-investment-foreign-equities-collaborates-vested-finance
Financial IT
snapVIEW Delta and Inflation Driving Markets in Specific Ways

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snapVIEW

US manufacturing continues to slow, while capital inflows to the US remain strong. Stocks marched the course we have outlined, stretching from the significant Main Street slow-down due to foreign fear hedge buying. USD is firm as result.

Tuesday, August 17, 2021 - 08:43
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/blog/trading/snapview-delta-and-inflation-driving-markets-specific-ways
Financial IT
Keep Your Finances Safe: New Scamming Schemes in Trading

 OctaFX international broker has recently discovered an advanced strategy of traders' deception. New fraudulent schemes have turned up in the Malaysian Forex community.

Scammers have undertaken a scheme where they are falsely representing not only brokers and third-party organisations but well-known official organisations related to the government as well. OctaFX warns the general public and recommends contacting brokers directly via official web resources if any suspicions arise.

Tuesday, August 17, 2021 - 08:00
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/news/trading-systems/keep-your-finances-safe-new-scamming-schemes-trading
Financial IT

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