Author : Fintech Staff Writer

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Fintech Staff Writer represents the team of fintech writers and journalists at GlobalFintechSeries.com

Why Distributed Ledger Technology Is More Than Just a Buzzword

When Bitcoin surged from under US$1,000 at the beginning of 2017 to nearly US$20,000 by year’s end, it catapulted the concept of distributed ledger technology (DLT) into mainstream consciousness. The meteoric rise of Bitcoin—and other cryptocurrencies riding the wave—was hailed by early adopters and enthusiasts as a clear signal of......

Real-Time Financial Query Parsing: Building Natural Language Interfaces for Investment Platforms

Investment platforms are pivotal in enabling users to manage, track, and grow their portfolios. As technology evolves, so do user expectations. Investors increasingly demand seamless, intuitive, and real-time access to financial data. A significant trend has emerged to meet these expectations: natural language interfaces (NLIs) powered by real-time financial query......

Data Lakehouse Architectures for Unified Policyholder Intelligence in Insurance Tech

The insurance industry is undergoing a profound digital transformation, driven by the need to deliver personalized customer experiences, optimize underwriting, reduce fraud, and accelerate claims processing. However, most insurers continue to struggle with fragmented data ecosystems. Legacy systems, siloed databases, and disparate data pipelines inhibit the ability to build a......

Key Features to Look for in Financial Planning Software: A Guide for FinTech Leaders

It’s hard to imagine a time when advisors relied solely on spreadsheets and rudimentary charting tools to manage portfolios and craft long-term investment strategies. Whether you’re an independent advisor, a registered representative, or an accountant, advanced financial planning software has become essential to delivering effective retirement and investment solutions. These......

How FinTechs Are Using AI for Smarter AML Surveillance

Fintech Staff Writer
The fight against money laundering has never been more critical. As financial crime grows more sophisticated, so must the tools used to combat it. Traditional anti-money laundering (AML) systems, largely dependent on rule-based approaches, struggle with high volumes of false positives—wasting resources and delaying legitimate transactions. Artificial intelligence (AI) is......

Zero Trust Architectures in Institutional Digital Asset Platforms

In the evolving landscape of finance and technology, digital asset platforms have become foundational to the management, trading, and custody of assets such as cryptocurrencies, tokenized securities, and central bank digital currencies (CBDCs). These platforms, often catering to institutional clients like banks, hedge funds, and asset managers, handle vast volumes......

The Role of Risk Profiling in Fraud Prevention and Anti-Money Laundering (AML) Compliance

In the context of financial management and regulatory compliance, risk profiling plays a pivotal role in shaping decisions—whether for individual investors or institutional stakeholders. When a financial advisor or an individual neglects to properly assess risk exposure, the consequences can be severe: from declining asset values and reduced returns to......

Developing Mobile Solutions for Real-Time Payments in Small Enterprises

Small enterprises are increasingly adopting mobile solutions to facilitate seamless financial transactions. The ability to process real-time payments in small enterprises has become a game-changer, enhancing cash flow, reducing transaction friction, and improving customer satisfaction. With the rise of mobile banking, digital wallets, and fintech innovations, small businesses can now......

Blockchain Is Revolutionizing Cross-Border Payments for Enterprises

Cross-border payments are financial transactions where the payer and the recipient are located in different countries. These transfers involve individuals, businesses, and financial institutions and support a wide range of activities, including trade, remittances, investments, and services. As the global economy becomes more interconnected, the importance of cross-border payments in......

Integrating AML Surveillance with Real-Time Payment Systems at Scale

Fintech Staff Writer
As global financial systems continue to evolve toward real-time payments (RTP) and instant settlement infrastructures, the pressure on financial institutions to maintain robust Anti-Money Laundering (AML) surveillance grows exponentially. The very speed and scale of real-time payments—which enable transactions to be executed within seconds—pose a significant challenge to conventional AML......
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