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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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Kenya clears fraud allegations against Flutterwave

News | Digital Identity, Security & Online Fraud | 06 Feb 2023

Nigeria-based fintech Flutterwave has reportedly been cleared of money laundering allegations which were levelled against it by the Assets Recovery Agency (ARA) in Kenya.

fraud detection, online fraud, money laundering, PSP, transaction fraud, payment fraud, regulation, payments , cybercrime, asset recovery, fintech, money transfer, banking

Fly Now Pay Later partners with receeve

News | Online Payments | 09 Sep 2022

UK-based Fly Now Pay Later has partnered with receeve to orchestrate and optimise its complete collections and recovery lifecycle.

asset recovery, instalment payments, checkout optimisation , BNPL, partnership

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