Found 16 results in 921 milliseconds.
Shaul David, Embedded Finance Advisor: Despite regulatory challenges, the BaaS excitement remains strong, but the lack of cross-jurisdictional platforms hinders global Embedded Finance adoption.
BaaS, banking-as-a-service, embedded finance, fintech, banks, payments
UK-based web3 compliance system Astra Protocol has announced a new strategy to help compliance for crypto exchanges and wallets.
web3, blockchain, cryptocurrency exchange, regulation, AML, compliance
Irina Ionescu, Senior Editor at The Paypers, provides an in-depth overview of the most promising fraud prevention startups in Israel, emphasising on their success model.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, startup, Unicorn, digital identity, biometrics, biometric authentication, AML, artificial intelligence, machine learning, payment fraud, CNP fraud, fraud platform
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
US-based crypto lender BlockFi has filed for Chapter 11 bankruptcy protection due to a liquidity crisis caused by its proximity to FTX.
cryptocurrency, crypto asset, financial services, lending
The Paypers explores what drives investments and M&As in regtechs and fraud prevention companies.
fraud prevention, regtech, financial crime, money laundering
SMEs with female ownership represent 30% to 37% of all SMEs in emerging markets. As these businesses have unmet financial needs, Debbie Watkins, CEO of Lucy, explains why helping women entrepreneurs succeed may have a greater impact all round.
financial services, SMEs, banks, cash flow, unbanked, startup, expansion, customer experience, API, financial institutions
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
Sanctions breaches threaten businesses with regulatory and reputational consequences. To keep up with the changing sanctions landscape they need access to real-time data. Charles Delingpole, CEO of ComplyAdvantage, reveals how to avoid this becoming an issue
regtech, financial sanctions, transaction monitoring, financial crime, artificial intelligence, risk management
CBDC, EPI, digital payments, cryptocurrency, DeFi, regulation, instant payments, risk management, banks, digitalisation, data, payments infrastructure, bigtech, central bank, stablecoin
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
Regulators got their eye on transaction laundering. According to Ron Teicher, CEO of EverCompliant, in their fight against this type of fraud, awareness and policy making are key
transaction laundering, fraud, money laundering, AML, EverCompliant, Ron Teicher, expert opinion, US
The Venezuelan government has officially launched the pre-sale of its controversial “petro” token, according to CoinDesk.
Venezuela, Petro, cryptocurrency, Latin America, tokens, token sale, bolivar
The Chinese government has been developing new rules against illegal financing that could be used to restrict initial coin offerings (ICOs).
ICOs, China, illegal fundraising, cryptocurrency, tokens, regulation, illegal financing, online security
Blockchain intelligence company, Elliptic, has announced a USD 5 million Series A funding round carried by Paladin Capital Group along with other investors.
blockchain, Bitcoin, transactions , fraud detection, Elliptic
Russian regulators deem as illegal payment processors’ activities which imply online gambling-related customer account funding services.
Russia, regulators, account funding, services, online gambling, Customers, ban, rule, regulation