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TRM Labs Welcomes Former INTERPOL President Boon Hui Khoo as Senior Advisor

Fintech News

Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor. His career includes serving as the Commissioner of Police for the Singapore Police Force from 1997 to 2010 and holding the presidency of INTERPOL from 2008 to 2012. Esteban Castaño “Mr.

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UK Credit Card Trends: From 2008 Crash to Cost-of-Living Crisis

FICO

UK Credit Card Trends: From 2008 Crash to Cost-of-Living Crisis. Changes in card management, customer behaviour and regulations make card delinquencies and other trends very different from the crash of 2008. In 2008, it reached a peak of 4.5%. In 2008 it was 5.25% with 4.62% in 2009. Darcy Sullivan. by Liz Ruddick.

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Already Autism Health Announces Acquisition of CABS Autism Services

Fintech Review

Founded in 2008 by Amanda Parker, BCBA, CABS has built a strong reputation for delivering high-quality autism services across its locations in Illinois and Georgia. Transaction Advisors AAH was advised on the transaction by Rajat Bangar of Welham Advisory. Founded in 2008 by Amanda Parker, BCBA, C.A.B.S. About C.A.B.S.

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China Eyes Limits On Bank, FinTech Partnerships

PYMNTS

The suggestion was made by Lou Jiwei, the country's former finance minister and now an advisor to the government, Reuters reported. Reuters reported that Chinese officials last week invoked a pro-competition law for the first time since its 2008 inception to levy fines against companies such as Ma's Alibaba Group.

FinTech 102
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Introducing Fraud Files: FloQademy’s First-Ever CPE Eligible True Crime Podcast

FloQast

Bennett, a financial advisor whose career took a dark turn into high-level fraud. Hosted by forensic accountant Kelly Richmond Pope, PhD , an accounting professor at DePaul University in Chicago (go Blue Demons!) and an accomplished author, season one takes a deep dive into the life and crimes of Dawn J.

Crime 105
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New Lockdown Fears Prompt Global Financial Shifts

PYMNTS

Patrick Vallance, British chief scientific advisor, said there could be 50,000 new infections every day by mid-October if the virus continues spreading at its current rate, FT reported, with new infections doubling every seven days. Global stocks were tumultuous on Monday (Sept. amid a rash of new coronavirus infections in the country.

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The Vibrant Growth of Fintech in Spain

Fintech Review

Many Spanish banks were severely impacted during the 2008 financial crisis. Robo-advisors: Leveraging artificial intelligence and complex algorithms, several Spanish fintech startups, such as Indexa Capital and Finizens , offer automated, tailored investment advice to users. It led to significant consolidation in the sector.

FinTech 111