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Published on 18:32 GMT

Sumsub Launches Australia DVS Verification for Secure ID Checks

Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox Sumsub, a full-cycle verification platform, has introduced its Australia DVS (Document Verification Service) Verification product. This solution offers real-time, government- …

Source: Fintech News - Neutral
Published on Feb 4, 2025

Best Online Pokies Real Money Australia 2025

Unsurprisingly, aussie pokies online are popular because their rules are quite simple (especially in comparison with table games). You need to figure out what volatility the title has, what its features are, and what RTP it has before gameplay. If you are …

Source: Insider Monkey - Neutral
Published on 12:01 GMT

Trump Tariffs Live Updates: Beijing Criticizes ‘Politicization’ Of Chinese Companies After USPS Halts Incoming Packages ...

President Donald Trump’s sweeping tariffs on imports from China went into effect after midnight on Tuesday—triggering retaliatory levies by Beijing that some fear could escalate into a trade war—even as the proposed tariffs against Canada and Mexico were …

Source: Forbes - Neutral
Published on 12:36 GMT

How new FinTech regulations strengthen the future of global finance

Today AI Security AML Compliance Regulations Shane Shin, Founding Partner, Shorooq Global FinTech is on the cusp of transformation, driven by new regulations designed to enhance security, accessibility, and competition. Recent regulatory measures are …

Source: IBS Intelligence - Neutral
Published on 10:33 GMT

WA updates gambling laws with increased penalties and enforcement powers

Racing and Gaming Minister Paul Papalia emphasised that the reforms are designed to expand the regulator’s compliance and enforcement powers while ensuring that penalties serve as a meaningful deterrent against non-compliance. "Addressing all the …

Source: Australasian Lawyer - Label Pending
Published on 13:02 GMT

Anglo CEO says Mali mining developments cause for grave concern

The Malian government’s overhaul of its extraction industry risks deterring companies from investing in the nation that’s home to the world’s second-largest gold mine, according to Anglo American CEO Duncan Wanblad. Mali’s military rulers have demanded a …

Source: Mining Weekly - Neutral
Published on 15:30 GMT

Live Music Market to reach USD 35.0 Billion, with a 2.02% CAGR by 2032

Live Music Market: A dynamic industry encompassing concerts, festivals, and streaming, fueled by artist performances and fan engagement. NEW YORK, NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...
Published on 16:44 GMT

FIRST READING: Survey finds it's mostly Trump voters that want Canadians to be Americans

Breadcrumb Trail Links NP Comment Although it's still mostly Democrats who enjoy threatening to 'move to Canada' Get the latest from Tristin Hopper straight to your inbox Sign Up Toronto Raptors forward Scottie Barnes, who is American, smiles …

Source: National Post - Center-right
Published on 09:57 GMT

AI in Banking Market Set for Rapid Expansion, Forecasted to Reach USD 64.03 Billion by 2030 with a Remarkable 32.6% CAGR

Artificial Intelligence (AI) brings the advantage of digitization to banks and helps them meet the competition posed by FinTech players. WILMINGTON, DE, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on 09:01 GMT

Former Xanthi FC owner Bill Papas sentenced to seven years in prison for unpaid wages

Former owner of Xanthi FC, Greek-Australian businessman Bill Papas, has been sentenced to seven years in prison (84 months) without suspension by the Single-Member Misdemeanor Court of Xanthi for failing to pay wages owed to employees of the professional …

Source: Neos Kosmos - Label Pending
Published on 07:49 GMT

Money Mules Emerge as a Growing Global Threat

Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox Money mules have become a widespread issue, and the challenge is only expected to intensify. BioCatch, a digital identity and fraud prevention company based in New York …

Source: Fintech News Switzerland - Neutral
Published on 07:40 GMT

Kamarainba Challenges Leonoil to Disclose Financial Records Over links to Drug Dealer Jos Leijdekkers

Former Presidential Candidate, Mohamed Kamarainba Mansaray, has demanded that Leonoil Company Limited release five years of bank statements and profit records to substantiate their financial dealings. Kamarainba’s challenge comes amid a heated dispute …

Source: Sierraloaded - Center-right
Published on 06:50 GMT

Rs 11 Crore Cash, 52 Kg Gold: Madhya Pradesh's 'Golden Mystery' Unsolved

Bhopal: Madhya Pradesh's Bhopal is at the centre of one of the most sensational corruption cases in recent history. The discovery of 52 kilograms of gold and Rs 11 crore in cash from an abandoned car has raised a simple question: Who does it belong to? …

Source: NDTV - Center-right
Published on Feb 3, 2025

SkyCity settles long running tax dispute with Australian government with $42m cost

Photo: RNZ / Marika Khabazi SkyCity to pay $42m back tax and interest to South Australian govt Settles long running tax dispute over Adelaide casino Latest of company's major issues with NZ/Aust regulators SkyCity still faces broader South …

Source: RNZ - Public Broadcaster
Published on 06:07 GMT

How better data prevents business fraud

Fraudsters are exploiting vulnerabilities in business addresses Amid the growing volume of new LLC formations, fraudsters are increasingly exploiting weaknesses in traditional address verification systems by using registered agents, virtual offices, or …

Source: The Financial Revolutionist - Neutral
Published on 04:59 GMT

The pig butchering scam that steals more than money: Inside a $75 billion global fraud

Shan Hanes had a good life. At 53, married with three daughters, he was the CEO of Heartland Tri-State, a small bank in Elkhart, Kansas, managing $139 million in assets. He also served on the board of the American Bankers Association and had been invited …

Source: CTech - Neutral
Published on 03:36 GMT

Woman nabbed by Thai police on alleged link to $182 million romance scam

A woman with alleged ties to the costliest romance scam in Thailand’s history was arrested on Saturday. According to Thailand’s Central Investigation Bureau (CIB), police apprehended the 52-year-old woman — identified only as Orathai — at Hat Yai …

Source: The Record - Neutral
Published on 02:43 GMT

Trump pauses tariffs on Mexico and Canada but not China

US President Donald Trump has backed away from his tariff threats against Mexico and Canada for 30 days after the two US neighbours agreed to boost border security efforts. However, US tariffs on China are still due to take effect within hours. Both …

Source: Michael West Media - Left-wing
Published on 02:43 GMT

China hits back with tariffs on US goods

China has slapped tariffs on US imports in a rapid response to new US duties on Chinese goods, renewing a trade war between the world’s top two economies as President Donald Trump sought to punish China for not halting the flow of illicit drugs. Trump’s …

Source: Michael West Media - Left-wing

05 days 07:34:49

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Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...
Published on February 5, 2025 - 17:00 GMT

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

LOS ANGELES, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the class action filed on behalf of investors who purchased or otherwise acquired …

Distribution channels: Consumer Goods, Law ...

Published on February 5, 2025 - 15:30 GMT

Live Music Market to reach USD 35.0 Billion, with a 2.02% CAGR by 2032

Live Music Market: A dynamic industry encompassing concerts, festivals, and streaming, fueled by artist performances and fan engagement. NEW YORK, NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...
Published on February 5, 2025 - 17:35 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...

Published on February 5, 2025 - 09:57 GMT

AI in Banking Market Set for Rapid Expansion, Forecasted to Reach USD 64.03 Billion by 2030 with a Remarkable 32.6% CAGR

Artificial Intelligence (AI) brings the advantage of digitization to banks and helps them meet the competition posed by FinTech players. WILMINGTON, DE, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 17:05 GMT

Social Development deregisters over 6000 non-compliant NPOs

A total of 203 279 non-profit organisations (NPOs), voluntary associations, and trusts across South Africa face the risk of deregistration for failing to submit annual reports as required by Section 18(1) of the Non-Profit Organisations Act (Act No. 71 of …

Distribution channels:
Published on February 5, 2025 - 16:33 GMT

INVESTIGATION ALERT: Berger Montague PC Investigates Customers Bancorp, Inc.’s Board Of Directors For Breach of ...

PHILADELPHIA, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Berger Montague advises shareholders of CUSTOMERS BANCORP, INC. (NYSE: CUBI) about an investigation into Customers Bancorp’s Board of Directors for potential breaches of fiduciary duties to the company and …

Distribution channels: Law ...
Published on February 5, 2025 - 05:53 GMT

Villanueva: Manifestation - POGO Committee Report

PHILIPPINES, February 4 - Press Release February 4, 2025 Manifestation - POGO Committee Report Sen. Joel Villanueva February 4, 2025 Mr. President, first and foremost, this representation would like to manifest that we fully support all efforts to hold …

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Published on February 5, 2025 - 20:21 GMT

McCormack Baron Companies Expands Impact with Launch of McCormack Baron Residential

New Initiative to Bring Speed, Flexibility, and Innovation to America’s Housing Challenges SAINT LOUIS, MO, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Making bold moves to tackle the growing need for attainable housing, McCormack …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 5, 2025 - 20:20 GMT

Agenda Reveal For The 5th Annual Oilfield Water Markets Conference In DFW (May 6-7, 2025)

Data Forecasts. Panels On Pressure, Long Haul Disposal, Data Centers, Financing & More. 3 Drinks Receptions. E&P Roundtables. CEO Fireside Chats. Pickleball! IRVING, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- An action- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 20:05 GMT

Trade Technologies Posts Record Results for 2024

Trade Technologies Sets New Benchmarks for the Trade Digitization Journey. AUSTIN, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- For over 20 years, Trade Technologies has provided technology and services to automate and digitize …

Distribution channels: Agriculture, Farming & Forestry Industry, Automotive Industry ...
Published on February 5, 2025 - 19:58 GMT

Fintech company Pluridio is expanding its global presence by opening a subsidiary in the UK

Pluridio, a leading provider of Capital Markets sales and trading software solutions, is proud to announce the establishment of its new subsidiary in London. LONDON, UNITED KINGDOM, February 5, 2025 /⁨EINPresswire.com⁩/ -- Pluridio, a leading …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 19:46 GMT

Covercy Launches AI-Driven Capabilities to Revolutionize Real Estate Investment Management

Introducing AI tools to automate reporting, boost investor communication, and deliver insights for smarter real estate investment management with Covercy. NEW YORK, NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Covercy, the premier …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on February 5, 2025 - 19:42 GMT

Manufactured Housing Consultants Announces New Portfolio of Double Wide Mobile Homes in Von Ormy, TX

MHC presents new models of spacious and affordable double wide mobile homes for sale, featuring modern amenities and flexible pricing. VON ORMY, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Manufactured Housing Consultants, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 5, 2025 - 19:38 GMT

NFF's BEACoN Initiative Makes $20 Million in Loans Available to Boost Community Ownership of Assets in New Jersey

PNC, Citizens, and The Prudential Foundation Join Robert Wood Johnson Foundation to Support Affordable Housing Development and More NEWARK, NJ, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Nonprofit Finance Fund (NFF) is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 19:30 GMT

Argent BioPharma (ASX:RGT) Unlocks Huge Potential as Epilepsy Treatment CannEpil® Gains Traction in Key Markets

Ongoing Revenue Generation and Key Regulatory Milestones Point to Strong Growth for Argent BioPharma in the Biotech Sector Argent Biopharma (RGT:RGT) ADELAIDE, SOUTH AUSTRALIA, AUSTRALIA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Argent BioPharma …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 5, 2025 - 18:49 GMT

Money Transfer Agencies Market on Track to Achieve $65.87 Trillion Valuation by 2032, Driven by 16.2% Growth

Discover the $65.87 Trillion Money Transfer Market: Get Insights on 16.2% CAGR Growth by 2032 NEW CASTLE, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Money Transfer Agencies …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 18:43 GMT

Scott Bogan Joins Clear Harbor Asset Management

Industry Veteran Joins Growing Wealth Management Firm STAMFORD, CT, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Clear Harbor Asset Management LLC today announced that Scott Bogan has joined the firm as a portfolio manager. With over 25 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 18:39 GMT

Winter at the Warehouse Coat Drive: Voxn Clothing, Boise Fashion Week and Community Businesses Unite

The Winter at the Warehouse Coat Drive helps Boise students stay warm. Donations are still needed—join us in providing comfort and support this season! BOISE, ID, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- FOR IMMEDIATE RELEASE …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on February 5, 2025 - 18:08 GMT

Three Crowns Marketing Joins The Wealth Engineering Expert Sourcing Consortium

The Wealth Engineering Family of Companies (WE) is pleased to announce the inclusion of Three Crowns Marketing to its Expert Sourcing Consortium LAKE MARY, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- The Wealth Engineering Family …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 18:00 GMT

BMG Money Appoints Victor Loyola as New Chief Risk Officer

MIAMI, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- BMG Money today announced the appointment of Victor Loyola as its new Chief Risk Officer (CRO). Loyola, who will report directly to CEO Kieran Noonan, brings nearly 30 years of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 17:54 GMT

Affinity Group Publishing Spotlights Latest News on Mexico, Canada, China Tariffs

Explore thousands of news articles on global trade tensions, and other trending news, labeled by political bias WASHINGTON , DC, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- With President Donald Trump's recent announcement of …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on February 5, 2025 - 17:48 GMT

Geschäftstransformation antreiben durch generative künstliche Intelligenz

MUNICH, GERMANY, February 5, 2025 /⁨EINPresswire.com⁩/ -- Slalom, ein globales und modernes Dienstleistungs- und Technologieunternehmen mit über 12.000 Mitarbeitenden weltweit, ist seit 2022 auch in Deutschland aktiv. Gemeinsam mit einem breit …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 17:37 GMT

Pro Tint of Orlando Partners with Synchrony Car Care To Offer Deferred Interest Financing Plans

The payment plans offered by Pro Tint of Orlando through Synchrony Car Care™ range from 6 to 12 months, helping to lower the upfront cost of their services. ORLANDO, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Pro Tint of Orlando, …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 17:15 GMT

Ntirety unveils expanded Data Services portfolio to unlock business innovation and AI adoption 

Ntirety has expanded its Data Services offerings to help organizations plan, design, and build a robust foundation to advance data-driven and AI initiatives. AUSTIN, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Data has become an …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on February 5, 2025 - 17:10 GMT

XFERALL Expands into Illinois, Continuing Nationwide Growth and Expediting Access to Care into 2025

XFERALL announces major 2024 growth, cost savings, and a 37-minute median patient acceptance time. The platform expands to Illinois in 2025, AUSTIN, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- XFERALL, a leader in streamlining the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 17:03 GMT

NVBDC at EXIM 2025: Empowering SD/VOBs for Global Success

DETROIT, MI, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- The National Veteran Business Development Council (NVBDC) is proud to announce its participation in the upcoming EXIM 2025 Annual Conference, scheduled for April 29-30, 2025, at …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on February 5, 2025 - 16:53 GMT

California Governor Candidate Sharifah Hardie Responds to 'Day Without Immigrants' with Call to Support Local Businesses

Sharifah Hardie, Candidate for California Governor emphasizes unity and action, urging Californians to create a win for all by supporting local communities. LONG BEACH, CA, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Sharifah Hardie, a …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...