Please enable JavaScript
Powered by Benchmark MaSS English, Author at Matribhumi Samachar English - Page 226 of 710
Tuesday, December 24 2024 | 11:18:51 PM
Home / MaSS English (page 226)

MaSS English

Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024

The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of financial systems through money mule accounts-those used by criminals to launder money or conduct illicit transactions. Utilizing advanced algorithms …

Read More »

IVCA’s Bharat Vapsi: Reverse Flipping Startups Take Centre Stage in India’s Innovation Ecosystem

The Indian Venture & Alternate Capital Association (IVCA), the apex industry body for the alternate capital ecosystem in India, successfully hosted the Bharat Vapsi: Navigating Regulatory and Investment Landscapes conference in Bengaluru. The conference, supported by Cyril Amarchand Mangaldas, Ernst & Young, and Goodwin, brought together key stakeholders to discuss …

Read More »