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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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FE fundinfo boosts european presence with Dericon acquisition

News | Payments General | 28 May 2024

FE fundinfo, a UK-based financial data firm, has acquired German wealth management fintech Dericon.

acquisition, wealth management, asset recovery, fintech

Russian court seizes UniCredit assets amid gas project dispute

News | Digital Identity, Security & Online Fraud | 21 May 2024

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

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