Financial crime is big business. In fact over £1.6 trillion in illicit funds are laundered globally every year, through a range of complex transactions and against a backdrop of destructive crimes, from fraud, cyber crime, terrorist financing, bribery and corruption to the more hidden crimes such as trafficking in drugs, arms, people or wildlife.
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Railsbank, a leading global Banking-as-a-Service (BaaS) and Credit Card-as-a-Service (CCaaS) platform, and
Allica Bank has made four appointments to its award-winning Business Relationship Manager team to further strengthen its operational capacity in commercial property finance and asset finance lending. All four will be focused on developing Allica Bank’s broker distribution channel.
With use of blockchain now moving beyond Bitcoin into payments and the wider financial services arena, a new service will help users ensure the security and integrity of their systems.
Carding Mafia, a forum for stealing and trading credit cards, has fallen victim to being hacked by hackers - with almost 300,000 user accounts exposed, according to data breach notification service, Have I Been Pwned.
More on the story here: https://www.vice.com/en/article/v7m9jx/credit-card-hacking-forum-gets-hacked-exposing-300000-hackers-accounts
Bityard, the world's leading cryptocurrency derivative exchange, has launched its forex trading service in more than 150 countries. From now on, the contract for difference (CFD) trading pairs on Bityard cover multiple asset types including cryptocurrency, index, commodity, and forex.
Facing possible coming drop of active crypto traders, Bityard begins to offer forex trading service, providing more options for global investors.
Sage (FTSE:SGE), the market leader in cloud business management solutions, today announced the launch of its new, cloud-first Sage Data & Analytics service integration for Sage 300 and Sage 100 in the U.S. and Canada, having also recently launched in other global regions.
A new survey from digital payments expert, PayPoint, sees 75% of respondents calling for the Government’s payment holiday deadline to be extended to match or exceed the furlough scheme. The support scheme allowing consumers to take payment holidays from credit repayments has helped countless families manage the financial impact of COVID-19. However, the scheme comes to an end on 31st March, withdrawing essential support for families who may face redundancy or unemployment when furlough ends.
KX has launched KX Insights™, a cloud-first platform for streaming analytics that fully leverages the benefits of cloud architecture natively to deliver fast, scalable real-time data insights without the added burden of infrastructure, complicated upgrades or the need to optimize for different cloud environments.
Tata Consultancy Services (TCS) (BSE: 532540, NSE: TCS), a leading global IT services, consulting and business solutions organization, announced that Societe Generale Securities Services (SGSS), a recognized global custodian, has successfully deployed TCS BaNCS as its next-generation, multi-entity asset servicing platform in Germany, UK, France, Ireland and Luxembourg.