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Published on 13:58 GMT

Bank staff act as informants to fraudsters, frustrate investigations — EFCC

The Economic and Financial Crimes Commission (EFCC) has cautioned account officers against encouraging internet fraudsters to commit fraud through multiple account creation or alerting their customers that they are under investigation by the EFCC and that …

Source: The Guardian (Nigeria) - Indeterminate
Published on 15:15 GMT

European Crypto Initiative Introduces Compliance Guidelines for Crypto-Asset Service Providers

The European Crypto Initiative (EUCI) has ushered in a transformative phase for cryptocurrency regulation with the release of The AML Handbook: A Guide for Crypto Activities. This comprehensive guide introduces 13 pivotal compliance pillars that crypto- …

Source: Crowdfund Insider - Neutral
Published on 07:49 GMT

Artificial intelligence roles the ‘only safe jobs in banking’

Artificial intelligence (AI)-related roles could be the only “safe jobs” in the banking sector as financial organisations “relentlessly” press on with AI-led transformation. In its latest AI talent report, banking industry benchmarking firm Evident …

Source: Computer Weekly - Neutral
Published on 10:31 GMT

Afreximbank Launches $3bn Facility To Boost Intra-African Oil Trade

The African Export-Import Bank (Afreximbank) has unveiled a $3 billion financing programme aimed at strengthening intra-African and Caribbean trade in refined petroleum products, a strategic move designed to reduce the continent’s dependence on fuel …

Source: Biz Watch Nigeria - Indeterminate
Published on 00:01 GMT

How Nigeria’s Mobile Money Success Offers Key Insights into Driving an Era of AI Prosperity

Ola Williams By the close of 2023, the total GDP of countries using mobile money services was $720 billion higher than it would have been without the proliferation of those services. And at the heart of the world’s mobile money revolution lies Sub-Saharan …

Source: This Day - Pro-Government
Published on Apr 29, 2025

Banking on Integrity: Analysing Ghana’s 2024 fraud trends and the legal imperatives for the future

Ghana is experiencing an ever-evolving digital financial landscape; this has placed the necessary spotlight on maintaining trust and integrity. It has been debated that in a digital economy, “trust” is a currency we cannot overlook. This has become a core …

Source: Joy FM - Pending
Published on Apr 29, 2025

How much of a threat are deepfakes to the gambling sector?

AI-enabled fraud and the creation of identification deepfakes is a growing threat for operators, but there are ways operators can better protect themselves and players. As technology evolves, so do the risk factors for operators and consumers alike. The …

Source: iGB - Neutral
Published on Apr 29, 2025

What is an Anjouan License | Benefits & Application Process

The Anjouan License has emerged as a compelling choice for online gaming operators seeking an affordable and flexible entry into the global iGaming market. Issued by the small island of Anjouan in the Comoros Islands, this online gaming license offers a …

Source: The Santa Clarita Valley Signal - California - Pending
Published on Apr 28, 2025

CrpoBase Secures US MSB License, Emerges as Fully Registered Global Compliance Digital Asset Platform

New York, NY, April 28, 2025 (GLOBE NEWSWIRE) -- CrpoBase has obtained the Money Services Business (MSB) license issued by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, officially completing its compliance …

Distribution channels: Banking, Finance & Investment Industry, Environment ...

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Published on April 30, 2025 - 14:00 GMT

Latest Release of COMPLY Program Management Supports End-to-End Strategy and Oversight Across the Regulatory Compliance ...

NEW YORK, April 30, 2025 (GLOBE NEWSWIRE) -- COMPLY, the leader in regulatory technology, software, and services for the financial services industry, today announced significant enhancements to its COMPLY Program Management solution, which now includes a …

Distribution channels: Business & Economy, Media, Advertising & PR ...
Published on April 30, 2025 - 14:30 GMT

WinnerMining launches artificial intelligence mining platform to help global cryptocurrency investors achieve stable ...

Washington, D.C., April 30, 2025 (GLOBE NEWSWIRE) -- Bitcoin is decoupling from the U.S. stock market and starting to trade more like precious metals, which once again shows the growing role of Bitcoin as a safe-haven asset in response to global economic …

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Published on April 30, 2025 - 13:03 GMT

insightsoftware Launches EZLease Lessor: Reduces Risk, Cost, and Complexity for Lessor Accounting

RALEIGH, N.C., April 30, 2025 (GLOBE NEWSWIRE) -- insightsoftware, the most comprehensive provider of solutions for the Office of the CFO, introduces EZLease Lessor, a lease lifecycle management solution that reduces risk, cost, and complexity for lessors. …

Distribution channels: Culture, Society & Lifestyle, IT Industry ...
Published on April 30, 2025 - 07:52 GMT

How IP Address Reputation Can Determine A Business's Success

IP reputation directly impacts email deliverability, service access, and customer trust, making proactive monitoring essential for business continuity. LONDON, UNITED KINGDOM, April 30, 2025 /⁨EINPresswire.com⁩/ -- In today's interconnected …

Distribution channels: Business & Economy, IT Industry ...

Published on April 30, 2025 - 13:07 GMT

Fifty 1 Labs, Inc. Accelerates Growth with New CEO, BioSentry Division Launch and Shareholder Dividend; Company Pursues ...

MELBOURNE, Fla., April 30, 2025 (GLOBE NEWSWIRE) -- via IBN -- Fifty 1 Labs, Inc. (OTC: FITY), a leader in innovative technology and wellness solutions, is thrilled to announce that Michael Lawson has assumed the roles of Chief Executive Officer and …

Distribution channels: Companies, Healthcare & Pharmaceuticals Industry ...
Published on April 30, 2025 - 13:30 GMT

Cryptocurrency enthusiasts can use Bitcoin (BTC) to start Dogecoin (DOGE) mining machines on the blockchain cloud mining ...

Dublin, CA, April 30, 2025 (GLOBE NEWSWIRE) -- According to a recent financial interview with Blockchain Cloud Mining's famous analyst (a teacher with the best reputation for economics and insight), many Bitcoin (BTC) holders appreciate his commitment …

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Published on April 30, 2025 - 13:17 GMT

DelNorte Partners with Brazilian Government to Launch Landmark Data Tokenization Project and Release DTV Token

Miami, FL, April 30, 2025 (GLOBE NEWSWIRE) -- In a transformative step toward modernizing public data management, DelNorte has partnered with the government of Brazil to launch a pioneering data tokenization program in Rondônia. This initiative marks the …

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Published on April 30, 2025 - 14:15 GMT

The best choices for cryptocurrency enthusiasts in 2025

Los Angeles, CA, April 30, 2025 (GLOBE NEWSWIRE) -- Crypto is moving fast—and smart Bitcoin holders are moving faster. As cloud-mining reaches prime time, a fresh wave of innovative, high-yield strategies is surfacing. The real opportunity? Jump on the …

Distribution channels: Environment, Technology ...

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Published on April 30, 2025 - 15:28 GMT

Last Few Hours Left to File Form 941 for Q1 of 2025 – TaxZerone Urges Businesses to File Now

With the April 30 Deadline Hours Away, TaxZerone Offers a Simple and Reliable Solution to Help Businesses Ensure Compliance Before Time Runs Out SAN JOSE, CA, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- The deadline to file IRS Form 941 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 30, 2025 - 15:27 GMT

MDLifespan Expands to Texas With New TPE PlasmaXchange Location Inside Magnolia Pharmacy

Cutting-edge toxin removal and regenerative health program now available to Houstonians. TPE is an "oil change for your bloodstream". HOUSTON, TX, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- MDLifespan, the nation’s first …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on April 30, 2025 - 15:24 GMT

With 4.3M+ Tech Community Votes, HackerNoon Announces Winning Startups From Every Major City In the World

Startups of The Year 2024 concluded with 4.3 million total votes, up from 623k+ votes last year. EDWARDS, CO, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- HackerNoon, the technology publishing company, announced today the winners and …

Distribution channels: Business & Economy, IT Industry ...
Published on April 30, 2025 - 15:19 GMT

Entrex Licenses North Carolina Marketplace

New Platform Aims to Expand Capital Access for Private Companies Across North Carolina Entrex (OTCBB:NTRX) BOCA RATON, FL, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- Entrex (OTC: NTRX) is pleased to announce the execution of a long- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 30, 2025 - 15:12 GMT

Integris Design Named Exclusive Marketing & Design Provider for GriffinWaste.com

New Pilot Program Extends Services to Franchisees Nationwide ASHEVILLE, NC, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- Integris Design, a strategic marketing and design agency with nearly two decades of experience, has been named the …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on April 30, 2025 - 15:07 GMT

Healthcare's Digital Future: CurbCutOS Champions Accessibility Ahead of The EAA Deadline

Empowering Healthcare, One Click at a Time BOISE, ID, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- The European Accessibility Act (EAA) deadline looms large on June 28, 2025, urging healthcare organizations to make accessibility a …

Distribution channels: Business & Economy, Companies ...
Published on April 30, 2025 - 15:00 GMT

Teaching Kids Dollars and Sense: ACEE Hosts Financial Literacy Event for Military Families

ACEE and Luke AFB partnered to deliver financial literacy lessons to military families in honor of the Month of the Military Child and Financial Literacy Month. GLENDALE, AZ, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- In celebration of the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 30, 2025 - 15:00 GMT

Prototek Expands Instant Quoting Platform with New Sheet Metal Fabrication Capabilities

Instant quotes for laser-cut and bent sheet metal parts are now available on Prototek IQ CONTOOCOOK, NH, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- Prototek, a leading national provider of digital manufacturing services, today announced the …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 30, 2025 - 15:00 GMT

Michael Lumbley Joins EticaAG as Vice President of Sales to Drive Strategic Growth

Veteran clean energy executive joins EticaAG to lead sales strategy and expand market reach for fire-safe battery storage solutions. PITTSBURGH, PA, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- EticaAG, a leader in non-flammable battery energy …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on April 30, 2025 - 15:00 GMT

InterScan Launches JetStream AI 5.3 to Revolutionize Document Processing

New Platform Quickly Analyzes Complex Documents, Reducing Costs, Errors, & Delays LAS VEGAS, NV, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- interScan LLC, a leading provider of document management and intelligent document processing …

Distribution channels: Business & Economy, Companies ...
Published on April 30, 2025 - 15:00 GMT

NFL Legend Shawne Merriman Acquires PTF Lab, Pioneering AI Sponsorship Solutions in Sports Marketing

LOS ANGELES, CA, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- NFL icon Shawne Merriman has officially announced his acquisition of PTF Lab, an AI-based platform enabling fully customizable sponsorship placements in live sports broadcasts, bound to …

Distribution channels: Business & Economy, Media, Advertising & PR ...
Published on April 30, 2025 - 15:00 GMT

The Trusted Payroll Provider to Small Businesses in Connecticut Deliver Secure and Effective Solutions

Payroll provider to small businesses in Connecticut offering secure, scalable, and budget-friendly payroll management solutions. MIAMI, FL, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- Payroll processing in Connecticut can be a burden for small …

Distribution channels: Business & Economy ...
Published on April 30, 2025 - 15:00 GMT

Fusion energy: ITER completes world’s largest and most powerful pulsed magnet system

Landmark achievement towards fusion energy SAINT-PAUL-LEZ-DURANCE, FRANCE, April 30, 2025 /⁨EINPresswire.com⁩/ -- In a landmark achievement for fusion energy, ITER has completed all components for the world’s largest, most powerful pulsed superconducting …

Distribution channels: Business & Economy, Energy Industry ...
Published on April 30, 2025 - 15:00 GMT

Hyphenate Releases New Study Revealing What Buyers Want From Proposals

CHICAGO, IL, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- Hyphenate, the leader in proposal intelligence solutions, today announced the release of its highly anticipated report, Winning Proposals in the Age of AI, offering unparalleled insights …

Distribution channels: Business & Economy, Companies ...
Published on April 30, 2025 - 15:00 GMT

Affordable Bookkeeping Services Support Financial Clarity for Alabama-Based Companies

Affordable bookkeeping services streamline finances, cut costs, and boost productivity for small businesses across Alabama. MIAMI, FL, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- As operating expenses continue to climb, small businesses across …

Distribution channels: Business & Economy ...
Published on April 30, 2025 - 14:57 GMT

Epos Now and Foodhub announce full product integration

LONDON, UNITED KINGDOM, April 30, 2025 /⁨EINPresswire.com⁩/ -- Epos Now, a leading global AI-driven point-of-sale (POS) and payments provider, has launched a full product integration with the online ordering platform Foodhub. The collaboration …

Distribution channels: Business & Economy, Consumer Goods ...
Published on April 30, 2025 - 14:56 GMT

Bits In Glass Honored with Global Innovation Award at Appian World 2025

Bits In Glass Recognized for Excellence in Reinsurance Underwriting & AI Innovations. EDMONTON, AB, CANADA, April 30, 2025 /⁨EINPresswire.com⁩/ -- Bits In Glass (BIG), a global boutique consulting firm specializing in intelligent automation, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 30, 2025 - 14:45 GMT

Smart Bar USA Appoints Will Costello as National Sales Director to Fuel Strategic Growth

Industry veteran and Master Sommelier to lead national sales strategy and help operators unlock new levels of efficiency, profitability, and guest satisfaction LAS VEGAS, NV, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- Smart Bar USA LLC, …

Distribution channels: Amusement, Gaming & Casino, Business & Economy ...
Published on April 30, 2025 - 14:30 GMT

GenZ Group and Allianz Partners Launch Strategic Partnership in Mexico to Transform Automotive F&I and Insurance Sector

Under the GenZ Protect brand, they will offer innovative F&I and after-sales protection solutions that optimize operational efficiency at an enterprise scale. MEXICO CITY, MEXICO, April 30, 2025 /⁨EINPresswire.com⁩/ -- GenZ Group and Allianz …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 30, 2025 - 14:30 GMT

GenZGroup y Allianz Partners Lanzan Alianza Estratégica en México para Transformar Finanzas y Seguros Automotrices (F&I)

Bajo la marca GenZ Protect, ofrecerán soluciones innovadoras de F&I y protección posventa que optimizan la eficiencia operativa a escala empresarial. MEXICO CITY, MEXICO, April 30, 2025 /⁨EINPresswire.com⁩/ -- GenZ Group y Allianz Partners …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...