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Find here all the latest articles, news, and research on High Risk Industry and other High Risk Industry-related topics:

Find here all the latest articles, news, and research on High Risk Industry and other High Risk Industry-related topics:

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Sumsub joined the MENA Fintech Association

News | Digital Identity, Security & Online Fraud | 17 Jan 2024

UK-based full-cycle verification platform Samsub has joined the MENA FinTech Association (MFTA), reinforcing its presence in the region.

partnership, fintech, identity fraud, digital identity, high risk industry

US Treasury releases DeFi illicit finance risk assessment

News | Digital Identity, Security & Online Fraud | 12 Apr 2023

The US Treasury has published the 2023 DeFi Illicit Finance Risk Assessment that analyses the most common risks associated with DeFi services.

DeFi, cybercrime, report, high risk industry

European Banking Authority releases final draft regulatory on EU risk retention

News | Payments General | 11 May 2022

The European Banking Authority (EBA) has recently announced the publishing of its final draft of the regulatory technical standards regarding risk retention.

regulation, regulatory sandbox, risk management, high risk industry, interest rate