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
Fintech
Peter MinevCEO at DGLegacy
David MaiseyCEO at MultiPay Global Solutions Ltd
Ravi ChamriaCEO at Zeeve Inc.
Oleg ChanchikovCEO at CapyGroup
Anton RoeCEO at MHR INTERNATIONAL UK LIMITED
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.