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FE fundinfo, a UK-based financial data firm, has acquired German wealth management fintech Dericon.
acquisition, wealth management, asset recovery, fintech
A recent ruling by a St. Petersburg arbitration court in Russia has mandated the seizure of assets, accounts, property, and shares owned by UniCredit, a major Italian bank, and its subsidiaries.
asset recovery, financial sanctions, lending, banks
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
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