In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...
The US Securities and Exchange Commission (SEC) has charged
SafeMoon, its Founder Kyle Nagy, SafeMoon US, and the company's top
executives, John Karony and Thomas Smith....
The founders behind the once multi-billion dollar cryptocurrency, SafeMoon (SFM), have been charged with multiple counts of fraud and conspiracy by U.S. government,...
The legal representatives of My Forex Funds and its CEO, Murtaza Kazmi, have responded to all the allegations brought by the Commodity Futures Trading...
Revolut, the
fintech startup recognized for its innovative banking solutions, has announced
the doubling of its financial crime team in a daring move aimed at increasing
its...
The revenue of the FinTech market has been steadily growing, making it an attractive space for entrepreneurs seeking lucrative opportunities. According to Deloitte, global...
The revenue of the FinTech market has been steadily growing, making it an attractive space for entrepreneurs seeking lucrative opportunities. According to Deloitte, global...
On 28th June 2023, the European Commission announced the proposal for modernising payment services and opening financial services data with the aim of bringing...
Francesco Fulcoli – Chief Compliance Officer and Board Member at TransferGo
The Financial Conduct Authority recently conducted an extensive review of payment account providers' systems and controls against...
PRESS RELEASEREDWOOD CITY, Calif., October 11, 2023 – Appdome, the mobile one-stop shop for mobile app defense, today released new threat evaluation tools inside ThreatScope™ Mobile...
AI digital workforce solution provider for banks and FIs, WorkFusion unveiled its latest digital worker, an AI transaction monitoring investigator called Isaac. Isaac...
