The Monetary Authority of Singapore (MAS) has fined Citibank, DBS Bank, Oversea-Chinese Banking Corp (OCBC), and Swiss Life a collective sum of S$3.8 million ($2.83 million)...

Automating Know Your Customer (KYC) and Know Your Business (KYB) checks are vital for payroll service companies. In the fast-paced, ever-evolving world of finance, the...

Deloitte, one of the top accounting firms, has integrated blockchain technology into its verification procedures to let users keep authentication information in a single...

The popular movie “Catch Me if you Can” vividly demonstrates how a single individual with the skills to forge checks and falsify their identity...

More than ever, it's crucial to keep your customers safe from threats and ensure they have a smooth payment experience. This is where Know-your-customer...

The failure of some of the crypto industry’s giants and the ensuing fallout last year is serving as a much-needed wake-up call for the...

Finding the proper Banking as a Service (BaaS) provider is essential to your long-term success if your business offers or intends to offer a...

The Union 2023-24 budget, presented by the Finance Minister of India, Nirmala Sitharaman is a landmark event that holds immense significance for the country’s...

Access inequality Bernard Marr says, “In order to use augmented reality, we need the latest smartphone and handset technology, and VR experiences require...

2022 brought renewed attention to the anti-money-laundering (AML) space and the know your customer (KYC) processes underpinning it. High profile cases, such as the...

The play to earn crypto games as part of the gaming industry became a top choice for crypto lovers recently, giving an opportunity to...

The biggest news in the cryptoverse for Nov. 18 includes fears of Grayscale Bitcoin Trust being in trouble, Bahamas’ order for FTX to transfer...