Topics Engaged In
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What are the emerging trends we’re seeing in the financial market for 2024?
Started by:
in: News
- 3
- 9 months ago
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What measures do fintech companies take to safeguard customer data?
Started by:
in: Basics
- 3
- 9 months ago
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Interested in knowing about the top players in the FinTech API space for 2023. Can anyone share insights on which companies are leading in providing FinTech APIs? Any recommendations or insights would be much appreciated. Thanks!
Started by:
in: Companies
- 4
- 9 months ago
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What hurdles do you think Apple might encounter if it decides to terminate its collaboration with Goldman Sachs for credit cards and savings accounts?
Started by:
in: News
- 3
- 9 months ago
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For those involved in financial services, particularly trade finance, I’m curious about Drip Capital. How does this company manage to provide working capital loans to exporters despite not having a license to operate as an NBFC or a factor?
Started by:
in: Basics
- 3
- 9 months ago
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Hi all, I’m interested in understanding the potential risks associated with peer-to-peer lending. Does anyone have insights or personal experiences they could share on this topic?
Started by:
in: Basics
- 4
- 9 months, 1 week ago
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I’ve heard a lot about blockchain technology and how it’s disrupting various industries. How is it affecting the stock market, and what are some of the companies that are using blockchain to innovate in this space?
Started by:
in: Basics
- 5
- 9 months, 3 weeks ago
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I’m considering investing in fintech stocks or IPOs in the trade finance sector, but I’m not sure where to start. What should I consider before making an investment, and what are some potential pitfalls to watch out for?
Started by:
in: Compliance
- 3
- 1 year, 7 months ago
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What smart contracts can be utilized to automate the trade finance process inside supply chain management? What are the possible benefits and difficulties of adopting such a system?
Started by:
in: Companies
- 2
- 1 year, 8 months ago
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Is there any allegations against Triterras, a fintech company
Started by:
in: Risk Analysis
- 2
- 1 year, 9 months ago
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How do banks and other financial institutions go about identifying and preventing the funding of terrorist organizations and other criminal activities?
Started by:
in: Laws and Bills
- 3
- 1 year, 10 months ago
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How can trade finance businesses guarantee that they are complying with all of the anti-corruption rules and regulations?
Started by:
in: Compliance
- 3
- 1 year, 10 months ago
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Compliance and regulatory issues in trade finance
Started by:
in: Compliance
- 3
- 1 year, 10 months ago
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Identify the reasons under Nasdaq rule 5250(c)(1) for which a trade financing corporation may be delisted.
Started by:
in: Compliance
- 3
- 1 year, 10 months ago
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What are the ways to get delisted from NASDAQ
Started by:
in: Compliance
- 3
- 2 years ago
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What are the emerging trends we’re seeing in the financial market for 2024?
