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NAGA Announces Strategic Partnership with TipRanks

Finovate

Founded in 2012, TipRanks won Best of Show in its Finovate debut at FinovateSpring 2013. Founded in 2012, TipRanks won Best of Show in its Finovate debut at FinovateSpring 2013 in San Francisco. The startup scored a second Best of Show award when the company returned to the Finovate stage for FinovateFall later that same year.

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Richard Maloney to Lead UOB Thailand as CEO Starting July 2024

Fintech News

Tan Choon Hin Maloney’s predecessor Tan Choon Hin , who has led UOB Thailand since 2016, will return to Singapore to assume a new role as Deputy Head of Group Governance, Risk and Compliance. Tan joined UOB in 2012 as Head of Group Credit (Retail) and became CEO of UOB Thailand in 2016.

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The Walmart Greeter Returns

PYMNTS

The Walmart greeter officially said goodbye in 2012 — but now they’re back. Providing customers with an excellent first impression is part of Walmart’s broader strategy to ensure simpler, more convenient shopping,” Walmart said in a blog post Wednesday.

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FCA charges four individuals with fraud offences relating to failed credit union

Neopay

Terry MacPherson has been charged for conspiring with the individuals, using his position as an auditor to submit false returns to the FCA and PRA, which masked the true position of the credit union and the fraud taking place. The alleged offending took place over a 6-year period between 1 September 2012 and 4 September 2018.

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CPI Card Group Teams Up with Rippleshot for Fraud Prevention

Finovate

Chicago-based Rippleshot made its Finovate debut at FinovateSpring 2014 and returned later that year to demo its technology at FinovateFall. Headquartered in Chicago, Illinois, and founded in 2012, Rippleshot made its Finovate debut at FinovateSpring 2014.

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US Pension Funds Poised To Dive Into Risky Direct Private Equity And Tech Startup Investing

CB Insights

As they face pressure on returns in a stubbornly low interest rate environment, many pension plans in the US have been considering shifting their portfolio strategies away from managed funds and into more direct investments, taking a page out of the playbook of Canadian pensions that have been more active in direct investments.

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Tink Unveils Risk Signals to Help Prevent Fraud and Reduce Settlement Risk

Finovate

The Stockholm, Sweden-based company returned to the FinovateEurope stage three years later to take home its second Best of Show award. Founded in 2012, Tink processes more than 10 billion transactions a year, and is active in 18 markets. In the years since, Tink has grown into an open banking leader.