Found 7 results in 796 milliseconds.
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
Cryptocurrency exchange Binance has revealed its plans to launch a full suite of services on its new platform in Japan.
cryptocurrency, cryptocurrency exchange, expansion, product launch
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
Úna Dillon of MRC tackles the challenges that come with incorporating e-wallets for payments companies and merchants, as well as the way it can affect consumer trust
e-wallet, mobile payments, SCA, Apple Pay
Washington Trust Bank, Terafina, digital, WTB, partnership, online, banks, Fasttrack Digital Storefront, credit unions, onboarding, KYC, KYB
“I’ve said many times that we need an identity infrastructure that deals with the realities of this modern world” – David Birch, keynote address to KnowID, Las Vegas, March 2019
David Birch, KNOW 2019, digital identity, identity infrastructure, biometrics, traveling, US, Consult Hyperion
A group of 12 US community and regional banks have founded Alloy Labs Alliance, a consortium approach to innovation and technology adoption.
Alloy Labs Alliance, Fintech Forge, fintech, startups, US