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Fraud

Fraud is the deliberate deception or misrepresentation intended to secure an unfair or unlawful gain.

Planning

Planning is the strategic process of setting goals and outlining actions to efficiently achieve desired outcomes.

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Alerts are real-time notifications designed to promptly inform users of important events, changes, or potential threats.

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The future is an unfolding realm of possibilities shaped by present actions, innovations, and evolving aspirations.

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TRENDING

  • Top-performing banks used lending niches to…
    While 2024 was a slow year for borrower demand — as election-related uncertainty and high interest rates put pressure on lenders’ commercial clients — the top-performing banks with between $10 billion and $50 billion of assets saw far faster loan growth than their peers. For the most part, they posted those strong results by tapping … Read more
  • Quavo Fraud & Disputes Locks in…
    Fraud and dispute process management innovator Quavo Fraud & Disputes has raised $300 million in funding from Spectrum Equity. Quavo said it will use the capital to support further investment in the company, drive innovation, and create value for its customers. Quavo Fraud & Disputes most recently demonstrated its technology at FinovateSpring 2025 in San … Read more
  • List of Merger of Public Sector…
    Reserve Bank of India is announced to combine a few Banks with each and develop the strong customer service Support and maintain their relationship with their customers. The merger would be effective from April 1, 2020.…According to the plan: Punjab National Bank will take over Oriental Bank of Commerce and United Bank. Canara Bank will take over Syndicate Bank. Union Bank of India will take over … Read more
  • Nick Maggiulli’s 3 solutions for climbing…
    “That’s the whole idea behind the wealth ladder, is your financial strategy should change as you kind of move up the ladder.” Climbing the wealth ladder might sound simple, like all you have to do is take it one step at a time. But according to Nick Maggiulli, the chief operating officer for Ritholtz Wealth … Read more
  • Unleash Affordable Adventure at ROARR! with…
    Growing up in Norfolk my parents always tried their best to allow my brother and I to experience as many attraction and tourism options that our lovely part of the country had to offer. And now, as a father of two energetic boys, ages 8 and 10, I’m constantly seeking affordable family activities to allow … Read more

Featured

  • Zur Frage der Gebühren nachhaltiger Fonds

    Zur Frage der Gebühren nachhaltiger Fonds

    14. Mai 2021 Verlangen nachhaltige Fonds höhere Gebühren? Diese Frage wird uns oft gestellt. In einer Serie von drei Blogs präsentieren wir ausgewählte Erkenntnisse zu möglichen Kostenunterschieden zwischen nachhaltigen und konventionellen Fonds.[1] Der erste, vorliegende Beitrag vergleicht aktive nachhaltige Fonds mit aktiven konventionellen Fonds; der zweite Beitrag stellt nachhaltige passive Aktienfonds den konventionellen passiven Aktienfonds…

  • Ziele von Klimastrategien: Portfolios dekarbonisieren, Risiken...

    Ziele von Klimastrategien: Portfolios dekarbonisieren, Risiken…

    13. Januar 2022 Der Klimawandel gewinnt für Wirtschaft, Gesellschaft und Politik dramatisch an Bedeutung. Investoren und Vermögensverwalter bringen neuerdings Strategien zur Anwendung, die Klimarisiken in Portfolios steuern sollen. Doch welche Ziele verfolgen Klimastrategien in einem Portfoliokontext und welchen Nutzen stiften sie? In einer Serie von Blogbeiträgen beleuchten wir Klimastrategien und erläutern, welche Wirkung diese erzielen…

  • You knew it! But it happened...

    You knew it! But it happened…

    Being a victim of online fraud is something no one would like to be. If you are, you must be having a very bad experience. It could have been avoided, right? And you must be thinking by now how foolish you were. How come you followed the fraudster’s instructions anyway? These are some of the…

  • Y Intercept Hong Kong Ltd Sells...

    Y Intercept Hong Kong Ltd Sells…

    Y Intercept Hong Kong Ltd trimmed its position in shares of Baker Hughes Company (NASDAQ:BKR – Free Report) by 44.5% during the first quarter, according to its most recent disclosure with the Securities and Exchange Commission. The institutional investor owned 29,414 shares of the company’s stock after selling 23,602 shares during the quarter. Y Intercept…

  • Y Intercept Hong Kong Ltd Buys...

    Y Intercept Hong Kong Ltd Buys…

    Y Intercept Hong Kong Ltd bought a new stake in MSCI Inc (NYSE:MSCI – Free Report) during the 1st quarter, Holdings Channel reports. The firm bought 2,237 shares of the technology company’s stock, valued at approximately $1,265,000. Several other institutional investors and hedge funds also recently bought and sold shares of the company. Ritholtz Wealth…

  • world climate conference and sustainable finance

    world climate conference and sustainable finance

    The World Climate Conference COP26, which ended mid-November, delivered important results against climate change. We show these and explain what sustainable finance means and what role the financial sector is playing in the fight against climate change. The goal of the 26th World Climate Conference COP26 in Glasgow was to advance measures to achieve the…

  • With the bank’s income, margin and...

    With the bank’s income, margin and…

    Image source: NatWest Group plc The NatWest Group (LSE:NWG) share price was 1.7% higher after the first hour of trading today (25 July) following the release of the bank’s results for the six months ended 30 June 2025 (H1 25). Understandably, upgraded income and returns guidance helped the share price continue its recent stellar run.…

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Best Ways To Save Money On...

Best Ways To Save Money On…

Most of us probably don’t wish to spend much time thinking about what the arrangements will be for after we pass away – or for that matter, the same situation for a loved one – but it is something that must be thought about, nonetheless.   Not everyone would have saved money for their retirement that

Unlocking the value of generative AI...

Unlocking the value of generative AI…

The use of AI in the payments industry is not a new phenomenon. In fact, Accenture’s recent Payments Technology Reinvention Study shows that leading banks are already investing significantly in AI and generative AI and have managed to automate 40% of manual tasks in their payments business. Advancements in speech recognition, image generation and machine

New home sales rose in June

New home sales rose in June

Sales of new single-family houses in June 2025 were at a seasonally-adjusted annual rate of 627,000, according to estimates released jointly today by the U.S. Census Bureau and the Department of Housing and Urban Development. This is 0.6% above the May 2025 rate of 623,000 and is 6.6% below the June 2024 rate of 671,000.

US government had a surprise budget...

US government had a surprise budget…

The US recorded an unexpected budget surplus of $27 billion in June 2025, marking the first June surplus since 2005. This significant turnaround from a $71 billion deficit in June 2024 was primarily driven by a substantial surge in customs duties (tariffs) and a 7% reduction in government outlays. The US government had a surprise

German Regtech Firm Regnology to Acquire...

German Regtech Firm Regnology to Acquire…

Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox Regnology, a Frankfurt-based software provider specialising in regulatory reporting solutions, has announced it has signed a definitive agreement to acquire the Finance, Risk & Regulatory Reporting (FRR) business of Wolters Kluwer. The acquisition marks a step in Regnology’s efforts to expand

What Does Really Matter? – Miller...

What Does Really Matter? – Miller…

Recently our friends at WHVP published an eye-opening article, The Swiss View: “It doesn’t really matter that much” discussing Fitch downgrading the US credit rating: “Fitch announced that they downgraded the credit rating from the U.S. from AAA to AA+. ….(citing) the suspended debt ceiling and the high debt-to-GDP ratio. …. While the announcement itself

10 Best Money Saving Apps UK...

10 Best Money Saving Apps UK…

Saving money has never been easier. There are an absolute ton of money saving apps available to download for free. From the generalised family budget app to discounts on your shopping, looking for the cheapest places to park or for tracking your spending, these are the best money saving apps UK savers can download today

SBI General Insurance posts 2.73% increase...

SBI General Insurance posts 2.73% increase…

During the period under review solvency ratio stood at 2.08 against 2.21 in the year-ago period.  | Photo Credit: iStockphoto SBI General Insurance on Thursday reported a 2.73 per cent year-on-year increase in its net profit to ₹188 crore for the first quarter this fiscal as its gross written premium grew 21.49 per cent y-o-y

How to Check TJSB Sahakari Bank...

How to Check TJSB Sahakari Bank…

Keeping a check on your bank balance is essential to ensure you manage your finances well. To do that, you usually visit a bank branch and find your bank balance however, this method is very time-consuming. You can avoid all these by simply using digital as well as other balance-checking methods which will help you

First National Bank’s Joe Miller named...

First National Bank’s Joe Miller named…

The Independent Community Bankers of America (ICBA) named Joe Miller, Chief Credit Officer at The First National Bank in Sioux Falls, to its 40 Under 40: 2025’s Community Bank Leaders list. The ICBA announced the winners of its seventh annual 40 Under 40 awards in June, highlighting bank leaders from across the nation who are

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