© Provided by The Financial Express One example of India’s success in developing cutting-edge AI-powered digital platforms for financial inclusion is that India is mulling exporting low-cost digital payments solutions like UPI to other countries. By Abhishek Singh In his key note address at RAISE 2020, Professor Raj Reddy, one […]

Regardless of what state your finances are currently in or how your career has been progressing, true financial freedom is something that appeals to all of us. Who wouldn’t want the ability to choose when and where you work rather than being forced to work out of need? Retirement and financial […]

Ecobank Ecobank Nigeria in partnership with Vanguard Conferences and Economic Forum Series will convene top tier thought leaders and industry professionals as speakers and panelists for its Digital Financial Inclusion Virtual Summit scheduled for 21st October 2020. The Speakers and panelists who are subject matter experts in digital transformation and […]

By Philip Pullella VATICAN CITY (Reuters) – The Vatican released its most detailed-ever financial figures on Thursday, acknowledging it might have been swindled before but promising the faithful who have been shocked by money scandals that it would become like a “glass house” in its transparency. The Vatican economy minister, […]

© BBC The report by the Government of Jersey found no overarching strategy on how to tackle financial crimes such as money-laundering The threat of financial crime in Jersey by overseas criminals is “significant”, a government report has found. The National Risk Assessment of Money Laundering is the first study […]

StanCorp Financial Group, Inc. and primary operating subsidiary Standard Insurance Company have appointed Patrick Criteser and James Lobdell to their boards of directors. This press release features multimedia. View the full release here: https://www.businesswire.com/news/home/20201002005059/en/ Patrick Criteser, board member of StanCorp Financial Group, Inc. and Standard Insurance Company (Photo: Business Wire) […]

The use of biometric selfies to authenticate users against identity documents continues to grow across regulated industries. The technology has been approved for banks in Argentina, several of which count FacePhi as an identity verification provider, to verify pensioners, while Acuant’s compliance and fraud prevention technology is being integrated to […]

AB 1864 Establishes the Department of Financial Protection and Innovation – modeled directly after the federal agency championed by President Obama and Senator Warren – to Fight Financial Predators and Cultivate Consumer-Serving Innovation  SB 908 establishes a licensing law to specifically regulate debt collectors AB 376 creates Student Borrower Bill of Rights […]

After being founded just six years ago, CIVIC Financial Services announced that it surpassed $4 billion in loan originations. This marks the third major milestone for CIVIC which topped $3 billion in lifetime funding in Oct. 2019. In June 2018, the company announced it securitized $190 million in investor property […]