The DeFi regulatory landscape is experiencing a shift, and it seems, no-one is safe. Compliance is becoming ever more challenging.
In an article in Bloomberg Revolut CEO Nikolay Storonsky defends the fast pace of growth and innovation at his company;...
InformedIQ helps lenders find opportunities in today’s challenging environment while others pull back. The main difference is who embraces AI.
Banks are expected to increase their investment this year in compliance technology, cybersecurity, and personalization.
A travesty of today’s financial system is how easy it is to launder money. Despite billions of dollars in expense...
As Banking-as-a-Service develops into Embedded Finance, who holds the responsibility of compliance gets decidedly murky.
The new platform gives startups free access to the suite of security options: what would typically amount to hundreds of thousands of hours of in-house compliance work.
The use of messaging apps raises compliance issues that SnipperSentry addresses. This issue is not going away for fintechs and banks.
Despite regulatory concerns banking-as-a-service continues to grow in popularity. Here are three tips for any business considering going the BaaS route.
KYCK! is a Singapore fintech startup focused on compliance technology; the company has announced partnership with IBM for blockchain utilization to improve know your customer capabilities; KYCK! will use blockchain for identity verification and monitoring; partnership with IBM will help increase the security of data. Source