Found 8 results in 875 milliseconds.
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.
fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing
US-based Eco, a consumer finance app that lets you spend, send, save, and make money, has partnered with Zero Hash to offer USDC-powered financial services to customers.
partnership, cryptocurrency, crypto asset, stablecoin, digital wallet
This article provides an overview of the root causes of financial exclusion in the developed economies and the implications for those at risk
financial services, financial inclusion, financial exclusion, banks, fintech, regulation, banking
The Paypers interviews Carmela Gómez Castelao, Global Head of Open Banking at BBVA, to learn more about the Open Banking journey at the bank
Carmela Gómez Castelao, Open Banking, BBVA, interview, fintech, innovation
Account receivables financing platform Velotrade has executed cross border trade receivables transactions involving mainland Chinese companies.
Velotrade, trade finance, Qianhai Financial Assets Exchange, QEX, partnership, trade financing transaction, China, Asia, APAC
AR financing platform Velotrade has announced it has obtained a Type 1 Regulated Activity licence by the Securities and Futures Commission in Hong Kong.
Velotrade, Securities and Futures Commission, license grant, Type 1 Regulated Activity, Hong Kong, Asia, Accounts receivable financing platform, accounts recievable
Daniel Chatelain, CEO, PayKademy: “From ICO-based funding, people are now looking at securities token offerings (STOs) as the new phase of crypto-based funding”
Daniel Chatelain, PayKademy, ICO, STO, regulating Bitcoin, cryptocurrency, tokens, fund raising