The country needs a collective will and closer collaboration across the public and private sectors to learn from previous control failures and prevent future financial crimes.
Some people stretch the term Ponzi scheme to describe any asset with a higher-than-average risk, which is untrue, says Binance.
In partnership with Incasu, Goldbits has upgraded its systems and rolled out the integrations necessary for the loyalty card programme.
The company requests further clarity on several matters, including the proposed offer price and certainty of funding.
LG Premium Service Centre Launch
LG South Africa has launched its premium service centre in Midrand, Johannesburg. The centre aims to make it easy for LG customers to get their LG appliances fixed directly with LG.
Across its two markets – SA and the Philippines – the business is growing at a pace of 300 000 new customers a month.
Altron FinTech offers fraud prevention solutions, including 3D Secure authentication and real-time transaction monitoring, to help businesses mitigate the risk of fraud.
Finance professionals have never been in a better position to transfer risk into opportunity, says Candice du Toit, EPM consultant at Futuresense.
TymeBank announces Retail Capital buyout
TymeBank has reached an agreement with Retail Capital and its shareholders to acquire 100% of the fintech SME funder’s shares, subject to regulatory approval. #newsvideo #TymeBank #Itinbanking
The High Court rules electronic signatures are valid in a case pitting vehicle loan provider Wesbank against a client.
Renting business equipment offers flexibility, reduced financial strain and regular upgrades to equipment.
The digital-only bank, through its partnership with Rubicon, becomes the latest bank to provide solar financing.
High volumes of false positive rates can also stem from a cautious approach to risk management, says Jonny Bell, director of financial crime compliance and payments at LexisNexis Risk Solutions.
Decision Inc. identified the Board Financial Consolidation application as having the capabilities to automate the financial consolidation of Citadel’s complex group structure.