Served Under Three U.S. Treasury Secretaries

Longest Serving Director of U.S. Treasury’s Financial Crimes Enforcement Network

Played Pivotal Role in Uncovering and Stopping One of the Largest Financial Frauds In Germany’s history 

PayPugs has signed a partnership with Sumsub to create a better onboarding experience for its users. As a popular Banking-as-a-Service platform, PayPugs allows individuals and companies to obtain trustworthy banking and payment solutions worldwide. Sumsub, a tech company that helps businesses easily verify clients and steer clear of fraud, is a trusted compliance-as-a-service provider with years of legal experience.

 Majic Wheels, Corp. (OTC Pink: MJWL) ("Majic" or the "Company"), $MJWL a Delaware corporation, responds to promotional activities not sponsored and or approved by the Company and affirms its partnership with SEQUIRE using the SRAX ($SRAX) platform for investor awareness, transparency, and compliance.

“It is imperative that we update our shareholders regarding our continued commitment to “Best Practices for Compliance and Transparency,” commented David Chong, Majic Wheels, Corp. Chief Executive Officer. 

Citi is working with global fintech Stenn to help close the financing gap faced by many international small and medium sized enterprises (SMEs)

Citi has announced that it has started working with Stenn, a global platform providing SME funding,  as part of the expansion of its global trade payables finance product suite to include deep-tier supplier financing; helping to provide access to funding across global supply chains.

 Surecomp®, a market leader in global trade finance solutions for banks and corporations, today announced that Societe Generale has gone live with the latest version of its IMEX™ solution for back-office trade finance processing automation across four countries in Asia. IMEX™ consists of an online, real-time processing and decision support system that handles the full range of trade fi

Oil and Gas sites have become prime targets for hackers who are looking to disrupt critical infrastructure. “Unlike traditional IT networks that can be cataloged and protected, Gas and Oil OT networks are often made up of layered technologies,” said Ilan Barda, CEO of Radiflow.

• Breedr is a data platform and app for farmers to capture data much more easily to improve their livestock productivity, sustainability and efficiency

• Now Breedr is putting the analytics it has on livestock to use by launching Breedr Impact, a data-driven financial product for livestock farmers

• New £12m funding round will be used to develop the product and enable farmers to leverage the asset classes on their farms to make smarter investments for the future  

SmartStream Technologies, the financial Transaction Lifecycle Management (TLM^®) solutions provider, today announces a new regulatory solution, Trading Venue Quantitative Reporting Outlier Reconciliation - helping firms to further meet MiFID II obligations, including assisting trading venues (non-OTC) to fulfil MiFID II RTS 2 transparency requirements.

As part of the acquisition, Hardbacon will continue to maintain Simplerate.ca and to update it with unique content that helps Canadians get more bang for their buck

Danske Bank has selected Conpend’s Trade AI solution to increase efficiency and compliance in its trade finance offering and kick-start its strategy to achieve process optimisation via digitalisation