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Thursday, November 14 2024 | 10:34:36 AM

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 …

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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 …

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