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Tag: Know Your Customer

Fintech’s Impact on Live Online Casino Gaming

In recent years, the world of online gaming has undergone a remarkable...

SEC Broadens Definition of ‘Dealer’ to Include DeFi, Raising Potential Concerns

The Securities and Exchange Commission (SEC) has recently broadened its definition of a "dealer" to include decentralized finance (DeFi) platforms. This move has raised...

Still, only $0.08 Pushd (PUSHD) Presale continues to grow as USDC & AVAX Crypto Holders jump in!

Amidst Celo’s USDC (USDC) expansion and Avalanche’s (AVAX) favourable stance, Pushd (PUSHD) steals the spotlight with its Web3 marketplace revolution. Offering swift transactions, reduced...

Fintech evolutions in 2024

The evolution of fintech has been rapid, but there is still scope for enormous advancement across a broad range of categories. And 2024 holds...

Cracking the Code of White-Collar Crime with Sumsub – Fintech Singapore

The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning.  As white-collar criminals tirelessly innovate their methods to...

SDK.finance Integrates With ComplyAdvantage For KYC

VILNIUS, Lithuania  – January 31, 2024 —SDK.finance, a FinTech solutions provider, proudly announces its integration with ComplyAdvantage,  the leader in financial crime intelligence.This integration...

OnlineCasino365 Launches: What Does That Mean For the New Zealand Online Casino Space?

In June 2023, Dopamine Gaming, a leading iGaming tech company, launched the New Zealand-facing internet casino review site OnlineCasino365 in an attempt to provide...

The Role of Data Verification in Building Trust – DATAVERSITY

Data has famously been referred to as the “new oil,” powering the fifth industrial revolution. As our reliance on data-intensive sectors like finance, healthcare,...

Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with each...

Exploring Methods Traders Employ To Circumvent The Cryptocurrency Ban In China – CryptoInfoNet

Despite the comprehensive ban on cryptocurrencies in China, resourceful traders within its borders have cleverly fashioned various ways to stay active within the crypto...

Biometric in banking

Recent years have witnessed a significant increase in the level of banking inclusion. In 2022, around 70% of the population had access to a bank...

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