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