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Tag: Onboarding

AI’s Impact on Digital Fraud and Financial Crime

Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch's first-ever AI-focused fraud and financial crime report say criminals are more...

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Gaming Chain Immutable X Hints ‘Biggest Airdrop of the Year’ | BitPinas

Immutable, the developer of the blockchain gaming-focused network Immutable X, hinted that the year’s biggest airdrop might occur within its ecosystem, check out this...

Fintech Nexus Newsletter (April 22, 2024): Synapse files for bankruptcy, assets acquired by TabaPay

Late Friday, we learned that Synapse has filed for Chapter 11 bankruptcy and that its assets will be acquired by payments infrastructure company TabaPay. This will not...

Why those in financial services must spring clean their customer databases

With the cost of living crisis continuing and slow economic growth forecast for the remainder of the year, these are challenging times for financial...

AI is the perfect tool for banks to remain competitive with fintechs

Banks are becoming outdated today, especially with the rapid rise of the fintech sector that aims to provide a more efficient, cheaper, and user-centric...

Fintech Nexus Newsletter (April 19, 2024): Congress moving forward on earned wage access

It has been a lean legislative session in Congress for fintech. But this week some progress was made on earned wage access. But on Wednesday...

Is the Battery Boom Heating Up? California Leads the Charge!

California ISO (CAISO) is gearing up for another rapid expansion in battery storage capacity in 2024, building upon its position as the leading provider...

Eesee Implements Blockpass for Compliance in Digital Assets Marketplace

HONG KONG, Apr 18, 2024 - (ACN Newswire) - Blockpass, the compliance solution provider, and eesee, the next-gen digital asset trading platform, are proud...

Shadow IT: Risks and Remediations for Enterprise Security

What is Shadow IT? The use of external software, systems, or alternatives within an organization without explicit IT approval is called shadow IT. End users...

How is machine learning changing the landscape of FinTech?

In the year that artificial intelligence (AI) had its most spectacular public debut, it might look like machine learning (ML) has been reduced to...

6 Common Challenges IT Teams Face and How to Deal with Them

IT teams play a critical role in upholding operational integrity within enterprises amidst rapid technological change. However, they face many obstacles that could prevent...

Crypto Dominates And The First Unicorn From Uzbekistan Joins The Board In March 2024

In the crop of 11 new companies to join The Crunchbase Unicorn Board in March 2024, a surprise sector took the lead: Three companies...

When can mainlanders access H.K. crypto ETFs?

The Hong Kong Securities and Futures Commission has authorized the listing of exchange-traded funds tracking either Bitcoin or Ethereum. Three asset management companies, all backed...

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