XTB Rethinks Brazilian Expansion Months After Securing License
The Warsaw-listed brokerage XTB is reconsidering its move into the Brazilian market only six months after receiving its operating licence. ...
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Trulioo Accelerates U.S. Expansion with Record Growth in Unified Identity Verification
Trulioo, a global leader in identity verification and compliance solutions, has announced record-breaking growth in the United States, signalling a ...
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HSBC Faces $1.1 Billion Blow as Madoff Scandal Resurfaces
HSBC Holdings is bracing for a $1.1 billion charge in its third-quarter earnings after a Luxembourg court dismissed the bank’s ...
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Persona Unveils Connect at Money20/20 USA, Paving the Way for a Collaborative Future
At Money20/20 USA, Persona, a leader in identity verification technology, announced the launch of Persona Connect, a pioneering platform designed ...
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FCA Closes Over 1500 Websites To Fight Financial Frauds
In a bold move to protect consumers from rising digital fraud, the UK’s Financial Conduct Authority (FCA) took decisive action ...
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Niki Saki Departs as CEO of MEX Orient and Launches Fuchase
Niki Saki has officially stepped down from her role as Chief Executive Officer of MEX Orient, a division of MultiBank ...
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New Zealand’s FMA Steps Up To Fight Against Scams
New Zealand’s Financial Markets Authority (FMA) is intensifying its efforts to combat scams, joining forces with other agencies through a ...
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CME Group Achieves Record FX Trading Growth in Q2
CME Group, recognized as the world’s largest derivatives exchange, reported a remarkable surge in its international trading volumes during the ...
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Surge in AI-Driven Fraud: Key Insights from Experian
AI-driven fraud has surged dramatically in the UK, with over a third of businesses (35%) reporting attacks linked to artificial ...
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AI Venture Capital UK: 2025 Sets New Records
Artificial intelligence (AI) has become the top driver of UK venture capital investment in 2025, marking a historic shift in ...
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