Human Trafficking a Serious Money Laundering Concern for Financial Institutions
- 4 years 10 months ago
- Banking
BAE Systems data reveals human trafficking is one of the top 5 biggest financial concerns for banks and insurers Money laundering techniques are now harder to spot and stop Financial compliance professionals blame ‘stagnant’ rules and regulations for hindering efforts to tackle money laundering Human trafficking is now one of the biggest concerns for compliance professionals across the globe, according to the latest annual anti-money...
IDC Announces Theme for 15th Edition of Its Middle East CIO Summit as Region's Organizations Accelerate Their Digital Roadmaps
- 4 years 10 months ago
- Artificial Intelligence
According to IDC research, 63% of CIOs in the Middle East have brought their digital roadmaps forward by at least one year as a result of the global COVID-19 pandemic. With digital acceleration in full swing, and many organizations now on their way to recovery, the IDC Middle East CIO Summit 2022 will explore the ongoing shift in priorities as it hosts some of the biggest names in ICT.
Security Traders Association Announces Winners of 2021 STA Foundation Awards
- 4 years 10 months ago
- Security
Security Traders Association (STA) is pleased to today announce the recipients of the 2021 STA Foundation Awards. The annual STA Foundation Awards recognize individuals within the financial services industry who have made outstanding efforts in any of several areas, including stewardship and service, advocacy, philanthropy, and ethics.
M2P Solutions Partner with Canada-based Buckzy Payments to Enable Cross Border Payment
- 4 years 10 months ago
- Payments
Leading API platform M2P Solutions partners with global payments enabler Buckzy Payments Inc. to facilitate cross-border payments for the un/underbanked
FeatherPay Helps Improve Dental Patient Experience With Digital Payment Options
- 4 years 10 months ago
- Payments
Providing access to high-quality patient payment solutions has become a vital component of dental care management. FeatherPay, an Atlanta-based fintech focused on healthcare, is helping dental care providers improve the patient experience and reduce manual work for office staff through digital payments.
BHMI Joins the U.S. Payments Forum
- 4 years 10 months ago
- Payments
Supporting the need for industry collaboration on emerging technologies impacting the payments ecosystem, leading enterprise software applications provider BHMI announced it has officially joined the U.S. Payments Forum.
Firmenich Opens Studio Guangzhou, a Unique Customer Experience Center Tailored to China's Fast-Growing Market
- 4 years 10 months ago
- FinTech StartUps
Further expanding Firmenich's footprint in China, Studio Guangzhou supports demand for localized fragrances & health-conscious products Firmenich, the world's largest privately-owned fragrance and taste company, today announced the opening of its new customer experience studio in Guangzhou, continuing its expansion in China. The studio is the company's first integrated sensorial centre in South China, allowing the Group to respond with...
The Number of Companies Worldwide Plunged by Half a Million Due to COVID-19
- 4 years 10 months ago
- Covid-19
The mass layoffs and office closures caused by the COVID-19 have affected almost every industry and sector. As a result, hundreds of thousands of businesses worldwide were pushed out of the track, and many of them couldn't meet the challenges posed by the pandemic.
Legend Capital Is Reaping the Rewards in Its Logistics and Supply Chain Investment
- 4 years 10 months ago
- Investment
In recent years, the logistics and supply chain industry has ushered in many important capital events, with a lot of companies went public in fields like express, supply chain, freight platform, aviation logistics and automatic driving. As a comprehensive fund covering multiple industries and fields, Legend Capital has already made a long-term and systematic investment layout in the field of logistics and supply chain.
Synechron Welcomes Rajeev Batra as Managing Director Insurance, North America to Accelerate the Company’s Insurance Services Practice
- 4 years 10 months ago
- Insurance, Consultancy, People Moves
New York, Toronto, Charlotte, London, Paris, Amsterdam, Dubai, Singapore, Hong Kong, Bangkok, Melbourne, Sydney, Auckland, Mumbai, Pune, Bengaluru, Chennai, and Hyderabad
Claro Encourages Brits to Reduce ‘buy Now, Pay Later’ Reliance in Exchange for Free Financial Coaching
- 4 years 10 months ago
- Payments, Money Transfers
Financial coaching app Claro launches a campaign encouraging the public to reduce their Buy Now Pay Later reliance in exchange for a free financial coaching session Using the app, people can speak to a financial coach, create a financial plan, set goals and grow their money
World’s First Android PayPhones Launched by PAX Technology at Money20/20 in Amsterdam
- 4 years 10 months ago
- Payments, IT Innovations, Financial, Technical
M30 & M50 are modern Android smartphones with inbuilt payment acceptance & certified to the latest PCI and payment industry standards. Make calls, access Google Play, accept Chip & PIN and Contactless cards as well as Mobile Wallets and QR code transactions.
CryptoXpress Announces New Investor, Launchpad and Marketing Partnerships Ahead of Launch
- 4 years 10 months ago
- Cryptocurrencies, Banking
CryptoXpress (CX), offering one of the first consumer mobile solutions for easy, all-in-one access to crypto, banking and NFT services, today announced several new investors, launchpad, and marketing partnerships. These partners will be contributing various combinations of expertise, investment, investor relations, marketing, and access to their launchpads and communities. This comes as part of the private investment round which will support the...
XinFin’s XDC Network and Tradeteq Launch World’s First Trade Finance-Based NFT Transaction
- 4 years 10 months ago
- Trading Systems, Trade Finance, Payments
Tradeteq and XDC Network partnership brings together industry participants to facilitate the adoption of non-fungible tokens (NFT) for real world decentralised finance (DeFi) in the global trade finance market
Hospitality Funding needs Met by Merchant Cash Advances
- 4 years 10 months ago
- Financial
Year-on-year demand from restaurants for merchant cash advances up 30% Pubs and bars taking advances has increased by 37.5% over the last 12 months
