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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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  • 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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Financial consulting target groups: Specialization for...

Financial consulting target groups: Specialization for…

Most financial advisors make a crucial mistake: they try to win over every customer. But if you try to appeal to everyone, you end up reaching no one properly. Clever specialization in certain target groups, on the other hand, brings measurably more success – and makes the work more efficient. The most important things at

MoPeG Brings Changes from 2024

MoPeG Brings Changes from 2024

The German Act on the Modernization of Partnership Law (MoPeG) symbolizes a reform in partnership law, striving to establish a contemporary and legally secure regulatory framework for partnerships in Germany. It has been labeled as “the work of the century” in the German Bundestag, as it fundamentally and extensively overhauls the pertinent laws for the

Stablecoin Act brings Crypto closer to…

I have not been a supporter of Stablecoin due to lack of safety and regulatory provisions in the same vein as regulated Banks. The Genius (really ??) Act changes that and provides for regulatory provisions similar ~ to that which governs other financial entities, including maintenance of capital requirements and money laundering protection. The AML

The Travelers Companies, Inc. (NYSE:TRV) Position...

The Travelers Companies, Inc. (NYSE:TRV) Position…

PFG Advisors raised its stake in The Travelers Companies, Inc. (NYSE:TRV – Free Report) by 108.8% during the 1st quarter, Holdings Channel reports. The institutional investor owned 4,255 shares of the insurance provider’s stock after purchasing an additional 2,217 shares during the quarter. PFG Advisors’ holdings in Travelers Companies were worth $1,125,000 as of its

First National Bank to host Hutterite...

First National Bank to host Hutterite…

We are excited to announce that our 2025 Hutterite Banking Institute will be held July 22–24 in Fargo, ND! We are centering the curriculum for this year’s class around opportunities outside of the typical grain and livestock enterprises that most colonies depend on today. As we’ve seen many colonies start a manufacturing business or simply

Synectics – we are looking at...

Synectics – we are looking at…

Tomorrow morning, Tuesday 8th July, Synectics (LON:SNX) will be announcing its Interim Results to end-May, they should be good and give off positive signals to the market.  The group’s shares have enjoyed a good run over the last year, having almost doubled from the end-July 2024 price of 170p to around 330p now – and

Nachhaltige Fonds: Biodiversität als neue Herausforderung

Nachhaltige Fonds: Biodiversität als neue Herausforderung

7. November 2024 Nach Jahren rasanten Wachstums stehen nachhaltige Fonds aktuell im Gegenwind. Nicht so in der Schweiz: hier setzen speziell die Retailbanken auf grüne Produkte. Das Thema «Biodiversität» ist allerdings kaum besetzt. Das zeigt die neue Sustainable Investments Studie der Hochschule Luzern. Autoren: Manfred Stüttgen, Brian Mattmann Ein Viertel aller Schweizer Publikumsfonds gilt in

Cleantech in 2025: Seizing the Investment...

Cleantech in 2025: Seizing the Investment…

Published on 20 December 2024 Cleantech is at a pivotal point. On the one hand, we’ve seen the political agendas seemingly turning their back on cleantech companies. The future US government explicitly favours geopolitical and economic topics and at times even overtly backs dirty technologies. Fuelled by a world wrapped up in global conflict, cleantech

Levelling Up: Teaching Kids Personal Finance...

Levelling Up: Teaching Kids Personal Finance…

Let’s face it—talking to kids about money isn’t always the most thrilling conversation. “Budgeting” and “compound interest” don’t exactly scream excitement to a 10-year-old. But what if you could teach your kids about personal finance without the eye-rolls and glazed-over looks? Better yet, what if you could sneak in some math skills while you’re at

Dieterich Bank Online & Mobile Banking...

Dieterich Bank Online & Mobile Banking…

When you’re looking to manage your finances more conveniently and securely from wherever you are, you’ll want to set up online and mobile banking.    If you’ve never worked with digital banking before or if you have questions about certain features of your online accounts, we’ve got you covered. Here’s our comprehensive guide to Dieterich

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