by Fintech News Singapore March 4, 2024 FOMO Group, a Singapore-based financial holding company, announced that it has appointed Cindy Ho as its new Group Head...

Why should business roles bother with a compliance guide? Well, compliance is a very big deal these days, and it covers a lot of...

Artificial Intelligence (AI) has surged into the mainstream and is poised to revolutionize operations in the banking sector. Several factors have fueled this surge,...

Hong Kong-based cryptocurrency exchange BitForex has stopped all withdrawals for at least three days, leaving users puzzled and worried about the safety of their...

Bitcoin is referred to as a stick of dynamite, and the explosion of this explicit dynamite has led to introducing several innovative aspects in...

The Indian banking sector, once synonymous with barters, brick-and-mortar ubiquitousness, and bureaucratic nonchalance, is currently undergoing a momentous transformation. This metamorphosis is catalyzed by...

A Call for Stringent KYC in Online GamblingThe National Commission for Protection of Child Rights (NCPCR) has spotlighted a significant gap in the online...

The National Commission for Protection of Child Rights (NCPCR) has recently expressed concerns about Know Your Customer (KYC) lapses in online gambling platforms, highlighting...

Flare, the blockchain for data, has announced a partnership with Sindric Solutions to launch XDFi, a new decentralized futures protocol created by Wall Street...

Strategic Acquisition:Fintech SaaS startup Signzy has bolstered its compliance solution offerings by acquiring fraud risk management (FRM) solutions provider Difenz in a cash and...

Central know your customer, a centralised repository of KYC (Know your customer) records for the financial sector in India, aimed at increasing customer due...