Blogs

Hollywood Actor Arrested By Feds In $227M Ponzi Scheme Including Netflix and HBO: Report by Deadline

A real-life story that can be a plot of a crime thriller where Netflix and HBO helped the FBI to bring to justice a scammer who scammed investors out of hundreds of millions of dollars. Zachary Horwitz, who used the screen name “Zach Avery” was taken into custody by the FBI a few days ago, […]

Challenges In Establishing Trust In Growing Digital Banking Payment Systems Globally

As time spent online is growing at an exponential rate, the demand for digital services and solutions is at an all-time high. This demand for online services includes the banking sector as well. In the last few years, digital banking or online banking systems are growing rapidly and offering better and more effective solutions than […]

Technologies For Fighting Financial Crime

The digitization of the world has become the stepping stone of all kinds of online fraud, no matter how big or how small. Institutions of all kinds are trying their best to develop or make use of existing technologies that can help them fight all kinds of financial crime. Financial crime identification is as crucial […]

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Building the future of fintech.

Hollywood Actor Arrested By Feds In $227M Ponzi Scheme Including Netflix and HBO: Report by Deadline

Challenges In Establishing Trust In Growing Digital Banking Payment Systems Globally

Technologies For Fighting Financial Crime