Found 9 results in 796 milliseconds.
Why is Negative News a hot topic in 2023? Ripjar’s Gabriel Hopkins shares more about the importance and benefits of adverse media screening for banks and financial institutions.
financial crime, money laundering, artificial intelligence, risk management, AMLD6
After the flourishing period experienced in 2021, fintech companies are now facing difficult times due to sustained inflation and geopolitical conflicts that forced them into adapting a downsizing trend.
fintech, ecommerce, COVID-19, startup, online banking, digital payments, IPO, Unicorn, funding, cryptocurrency
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
With the banking & fintech market in the CEE region growing significantly in the past few years, The Paypers went to Unchain Fintech Festival in Romania to find out why
fintech, banking, cryptocurrency, mobile banking, CBDC, central bank, BNPL, lending, cloud, artificial intelligence
‘Bitcoin was, very simply, a new way of creating, holding, and sending money.
stablecoin, cryptocurrency, DeFi, tokenization, Bitcoin, payment methods
Christine Chang, venture partner at Rally Cap, puts a magnifying lens on what it means to be a fintech startup in 2021 and what would be the best criteria to attempt to define it
startup, fintech, ecommerce, ecommerce platform, funding, Venture Capital
We sat with Samantha (Sam) Saperstein, Head of Women on the Move at JP Morgan Chase who shared insights on helping women advance their careers, their companies, and the quality of their lives
financial services, banks, financial inclusion, JP Morgan
Marcella Arthur of Unbound Tech sheds some light into the evolution of Bitcoin, the influence of tighter regulations, and the role of the MPC cryptographic protocol
Marcella Arthur, Unbound Tech, Bitcoin, cryptocurrency, crypto exchanges, tokens, MPC, security, financial institutions, multi-party computation, cryptographic protocol, MPC Alliance, crypto currency
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6