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Tag: aml checks

Business KYC: A Seamless Business Verification For Risk Mitigation

Business KYC plays a crucial role in fraud mitigation in the business world. However, KYC regulations were insufficient because there was a loophole in...

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Singapore licenses Ethereum-based exchange

DigiFT, a Singapore-based fintech, has received dual licenses from the Monetary Authority of Singapore that make it the first exchange in the country adopting...

Artificial Intelligence in Banking

Artificial Intelligence and the importance of data   AI is all about understanding the data. AI tries to decipher various patterns inside the data and the...

Evolution of lending: Adaptation using the BNPL model

The rise of Buy Now, Pay Later services has brought forward a revolutionary approach to lending. So, how can the appealing features of BNPL...

The four major money laundering trends in the insurance sector

Fraudsters are experts at finding novel ways to launder money. This is evidenced in the variety of ways that dirty money is cleaned, from...

Maximizing Data and Resources with a Hybrid Centralized-Decentralized AML Compliance Program

Corporate AML compliance objectives are a balancing act of effective risk management, revenue goals, and cost savings, but the reality is that many organizations...

Understanding TrueUSD (TUSD) and the Rise of Stablecoins

In the quest for stability in the ever-fluctuating world of cryptocurrencies, the concept of “stablecoins” has emerged as a beacon of hope. Among...

4 Ways To Implement Bitcoin Governance Strategies | Ledger

Things to know:– Your Ledger devices are extremely useful for letting users self-custody their Bitcoin. But what if you’re an organization, or a financial...

Automating the Investor Experience: A Win-Win for Private Funds—and for LPs

A smooth subscription process is critical to private market relationships, especially given the current downturn in funding. Yet, manual compliance and onboarding processes are...

Regulated decentralized exchanges (RDEXs) are crypto future

The world of cryptocurrency trading is undergoing a profound metamorphosis, fueled by a growing wave of investors seeking alternatives to the well-established centralized exchanges...

Time is Money: Why Litigation Firms Need to Automate Payments

Every year, law firms reclaim billions of dollars in class action payouts for their clients– securing justice for those who have been subject to...

BitMEX builds towards centralized crypto’s future

It’s not a good time to run a centralized crypto exchange. Less than a year has transpired since the FTX collapse and much of...

Can AI really change the payments industry?

The world is awash with news and articles on artificial intelligence (AI), and the payment industry is no exception. Recently we have learned that...

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