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Find here all the latest articles, news, and research on Asset Recovery and other Asset Recovery-related topics:

Find here all the latest articles, news, and research on Asset Recovery and other Asset Recovery-related topics:

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Helicap raises USD 5 mln to democratise access to private markets

News | Online Payments | 23 Jun 2022

Private investment platform specialised in alternative lending space in Southeast Asia, Helicap, has announced it raised USD 5 million in strategic funding from two global asset management powerhouses.

digital assets, asset recovery, crowdfunding, funding, SMEs, SME lending

CaixaBank launches new solution for high-net-worth individuals

News | Payments General | 30 May 2022

Spain-based CaixaBank has launched OpenWealth, a multifamily office service for high-net-worth individuals.

product launch, Open Banking, spend management, personal finance management, asset recovery

Google Pay to offer loans to Indian users

News | Online Payments | 25 Feb 2022

Google Pay India has announced that customers using the service in the country can now apply and receive personal loans through the company’s payment service app.

Google Pay, credit card, financial inclusion, digitalisation, asset recovery, partnership, financial services

Technology and human expertise, fundamental to the asset recovery process - interview Martin Kenney

Interviews | Digital Identity, Security & Online Fraud | 18 Oct 2021

Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Martin Kenney, founder and managing partner of Martin Kenney & Co, Solicitors, in the BVI, to find out what asset recovery is.

financial crime, compliance, fraud prevention, risk management