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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

Fintech TradeCore supports Plato

News | Payments General | 19 Oct 2020

Fintech TradeCore has announced a partnership with Plato, supporting the payments business in bringing new payment transfers to customers.

fintech, Tradecore, Plato, payments , money transfer