Found 8 results in 578 milliseconds.
Lithuania joins the US IRS list of KYC-approved jurisdictions, allowing its fintechs to register as QIs, saving time and effort. The move also boosts the country's fintech sector.
fintech, AML, KYC
‘P2E games and their metaverse ecosystems have the potential to become the financial inclusion layer that the Fourth Industrial Revolution technology stack will require’, Mike Penner, CEO at Lynx Global Digital Finance Corporation
metaverse, NFT, mobile payments, online payments, financial services
The Paypers sat with an FBI representative to find out what are the latest financial fraud and crime threats coming out of investment firms/crypto and learn how to tackle them
fraud detection, financial crime, CDD, FBI, COVID-19, cryptocurrency, AML
The Paypers sat with Abhishek Chatterjee, CEO of Tookitaki, to learn how regtech solutions like Tookitaki can help banks better screen transactions for potential money laundering activities using big data and AI
artificial intelligence, regtech, money laundering, AML, machine learning, transaction monitoring, financial services
ICC’s Advisory Group on Trade Finance has called on G20 leaders to leverage trade finance to safeguard SMEs and power global recovery from the COVID-19 pandemic.
International Chamber of Commerce, Advisory Group on Trade Finance, G20, SMEs, COVID-19, trade finance, supply chain finance, SCF
eToro, GoodDollar, Universal Basic Income, UBI, Basic Income, blockchain, G$, Coin, digital currency, CARES Act, financial stimulus, United States
GlobalData, research, card payments, Taiwan, stimulus measures, triple stimulus, cardholders, credit card, debit card, ecommerce, online purchases, COVID-19
The European Central Bank has rolled out an emergency EUR 750 billion package to ease the impact of the coronavirus pandemic.
UK, Japan, Eurozone, Canada, coronavirus, pandemic, Christine Lagarde, loans, financing