Politically exposed persons, or PEPs, are those who hold senior positions in public office, potentially including roles in government agencies, international organizations, or major corporate entities....
The growing focus on data, risk and fraud is driving transformative change in the financial technology industry. The integration of advanced data management and risk mitigation...
By Gloria Methri Today Africa Credit card as a service Euronet Euronet e Fintech galaxy have partnered to improve open banking-based payment processes in the Middle...
Two people have been arrested and questioned by the UK’s Metropolitan Police and the Financial Conduct Authority (FCA) for allegedly running an illegal cryptocurrency operation exceeding...
