Close
Optic 2026
AFMEโ€™s European AML Conference 2026

News

Two-Pot Retirement Fund – An Advantage For South Africans?

In the years to come, South Africans may get the opportunity to allocate their retirement fund contributions into two different accounts. One account would be entitled for retirement purposes, while the other would serve as a savings account to...

Virtual Investment Assistant Aids Kenya Capital Market Entry

In the ever-changing realm of investments, there happens to be a growing demand when it comes to advanced tools that go far beyond traditional approaches. The virtual investment assistant is a revolutionary tool that goes on to reshape the...

Post US$1.5tn China Assets, Private Equity Cos. Seek Way Out

Private equity firms that went on to accumulate more than US$1.5 trillion in assets in China within a span of 2 decades, have now started to face difficulties when chucking out their previously promising investments that were anticipated to...

dtcpay, PlatON & Allinpay join hands to launch digital currency payment system

dtcpay has announced a partnership with PlatON, a privacy-preserving digital public infrastructure, and Tonghua Internationalโ€™s Allinpay International, a global FinTech payments solution. The collaboration aims to revolutionise the digital payment landscape by jointly developing and launching a digital currency payment...

Sikich Expands in Northeast Ohio with Acquisition of Thornhill Financial

Sikich announced today that it has signed an agreement to acquire the operating assets of Thornhill Financial, LLC, a Cleveland-based accounting firm that provides tax, audit and financial advisory services. "Northeast Ohio is a priority market for Sikich and I'm...

dtcpay joins forces with PlatON and Allinpay to pioneer next-gen digital payment solutions

dtcpay, a significant player in the digital payments sector, has teamed up with PlatON, recognized for its pioneering efforts in privacy-preserving digital public infrastructure, and Tonghua Internationalโ€™s Allinpay International, a global FinTech payments solutions. The collaboration between dtcpay, PlatON, and...

Flagright launches AI forensics tool to revolutionize AML compliance

Flagright, a leader in the RegTech sector, has reaffirmed its commitment to advancing AML compliance with the launch of AI Forensics. The financial landscape is rapidly evolving, and with it, the methods and tactics of financial crime. Flagrightโ€™s AI Forensics...

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from any location or device.

Must read

Translate ยป