Category: Finance
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BNB Chain Sees 1-year Transaction High; Demonstrates Network Reliability After BSC Surge
November 19 saw BSC record more than 9.5M transactions in a single day Earlier in the week, BSC demonstrated gas price stability during a similar surge On November 19, 2023, BNB Chain, the community-driven blockchain ecosystem, saw its highest traffic rates since May of 2022 with transactions exceeding 9.5M for the day. More than 7M…
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From Startups to Scaling: Andrew Imbesi’s Path to Business Funding
Are you an aspiring entrepreneur looking for the perfect opportunity to fund your business dreams? Look no further because Andrew Imbesi is here to help you access business credit with 0% interest rates. With his consulting program, Imbesi assists individuals in securing anywhere between $50,000 and $150,000 or more to fund their business ventures. Whether…
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Globalization vs protectionism
In today’s interconnected global landscape, the dynamics of globalization and protectionism have become central to economic, political, and social discussions. The clash between these two ideologies has shaped the course of nations and influenced international relations. This article delves into the key aspects of globalization and protectionism, exploring their impacts on economies, cultures, and societies.…
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Maximize Your Minutes, Optimize Your Life: KM Capital Management’s Joey Feste Shares 3 Game-Changing Strategies for a More Effective Workday
Time is hard to hold onto, often getting away from us when we’re not paying attention. You know the saying, “time waits for no one”? It’s true. But what if we told you there’s a way to make the most of every moment during your workday? Joey Feste, Senior Managing Partner of KM Capital Management,…
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The future of Buy Now Pay Later: International, multi-channel and fully integrated
By Luigi Pace, Central Director of Marketing and Innovation at Compass, the Mediobanca Group’s consumer credit arm discusses the bank’s recent acquisitions in the BNPL space, the growth of the sector and the future of deferred payment options in Europe. In recent years, the Buy Now Pay Later (BNPL) phenomenon has progressively established itself in…
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Primerica Reviews Holiday Budgeting Tips You Can’t Afford to Miss
The holidays are once again upon us, bringing with it the joy — and stress — of finding the perfect gift for that special someone. Americans are on the hunt for bargains and looking to stretch their budgets amid high inflation by buying fewer gifts, spending more on gift cards and shopping sales on Black Friday and…
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2024 fraud trends
By Andrew Doyle, CEO, AML compliance software, NorthRow There’s no escaping the fact that incidents of fraud are growing, and at an alarming rate. In fact some of the statistics make for pretty grim reading. According to a report from the Association of Certified Fraud Examiners, up to five percent of corporate revenue is currently…
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The convergence of AML and KYC functions is critical for effective sanctions compliance
By Elizabeth Callan Does your institution’s sanctions compliance program rely solely on customer screening and transaction filtering? If so, based on guidance from the U.S. Office of Foreign Assets Control (OFAC), your program may be vulnerable to breaches. The convergence of sanctions compliance, AML investigations, and customer due diligence can minimize those risks, however. OFAC…
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Defeating Frankenstein’s monster: A tale of the financial industry’s fight against synthetic identity fraud
By Alex Tonello, Chief Revenue Officer, Trustfull What do Mary Shelley and financial fraudsters have in common? They’ve both created fake characters that were made of component parts of other people. Or, to state its proper name in the case of fraudsters: synthetic identities. This type of financial fraud is no work of fiction – unlike…