Companies like Hummingbird and Babel Street are successfully applying new technologies to improve the efficiency of long-cumbersome aspects of compliance. By doing so, they...
by Rebecca Oi
February 19, 2024
Singapore is one of the world’s leading hubs for fintech innovation. But with innovation comes risk – especially around identity...
The real-time payments industry is evolving and expanding. Today, real-time payments reach 65% of demand deposit accounts, and they are increasingly faster and more...
Supporting criminal activity and risking substantial fines from regulators that also damage their reputation are not things any financial institution aspires to. Yet many...
Francesco Fulcoli - Chief Compliance Officer and MLRO
The Economic Crime and Corporate Transparency Bill is now officially a part of UK company law. This momentous occasion...
AI is a hot topic and numerous articles are published stating that financial service companies not adopting AI today risk becoming obsolete tomorrow. However, as with...
In today's landscape, safeguarding your customers from threats and ensuring a seamless payment experience is more critical than ever before. Enter Know Your Customer...
HONG KONG, Sept 7, 2023 - (ACN Newswire) - Blockpass has announced that it will be integrating its identity verification solution with Solana Wallets...