Fraud is an age-old problem that has plagued every industry since businesses began trading. It takes many forms and guises and is a constantly evolving threat, as the perpetrators adapt to the ever-changing business environment they seek to disrupt. Perhaps one of the most well-known examples of fraud is money laundering. On one end of the spectr...
21 January 2021 /regulation /crime Blockchain in Banking and Financial Services
As Brexit’s final transition date edges closer, Britain’s businesses have warned that they are running out of time to make preparations for trade, should a no-deal be reached. At the same time, the government has warned that there will be a huge amount of red tape for businesses to contend with, whatever deal is struck. Put these factors of unce
26 October 2020 /startups /crime Financial Risk Management
Fintech
Ian RutlandCEO at Miura Systems
Daire FergusonCEO at AvaTrade
Dermot CorriganCEO at smartKYC
Rob StraathofCEO at Liberis
Shalom DodounCEO at FintechCashier
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.