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Compliance management Fintech Primers Recommended

What Is Anti-Money Laundering?

Pooja Choudhary
by Pooja Choudhary0
Fintech has experimented with its magic wand in various fields, so how can we corner the money laundering aspect? Criminals’ efforts to launder cash are continuing to shift towards digital currency as its circulation grows. Also, traditional anti-money laundering is being gradually replaced by electronic anti-money laundering (transaction laundering). Let’s......
Featured Fintech Fintech Primers

What Is Financial Technology?

Pooja Choudhary
by Pooja Choudhary0
Visa, Mastercard, PayPal, Stripe, Plaid, Chime, Ripple, NuBank, Paytm, and the list can go on… In the current year, the fintech space is worth an astonishing figure of $179 billion. There are no less than reported 30,000 fintech startups. Feeling like you have heard or read these somewhere? Well, these......
Digital Payments Featured Fintech Primers

What Are Cross-Border Payments In The Middle-East Asia?

Pooja Choudhary
by Pooja Choudhary0
In this blog, we shall highlight the CBP for the Middle-East Asia. Today’s businesses may benefit tremendously from the ease and effectiveness of cross-border payments. It’s available in a wide variety of forms, making it flexible enough to meet any enterprise’s needs while streamlining processes like commerce, money transfers, and......
Digital Digital Payments Featured Fintech Primers

What Are Cross-Border Payments In The UK?

Pooja Choudhary
by Pooja Choudhary0
Introduction In this blog, we shall highlight the CBP for the United Kingdom. Any “national payment” or “cross-border payment” made in British pounds or any other EU currency that requires a currency conversion falls under the purview of the UK regime. All parties involved in a “national payment” are based......
Digital Digital Payments Featured Fintech Primers

What Are Cross-Border Payments In The U.S.?

Pooja Choudhary
by Pooja Choudhary0
In this blog, we shall highlight the CBP for the United States. The North American market retains the largest market share in CBP. When a person, business, or financial institution sends money to another person, business, or financial institution located in a different country, the transaction is considered a cross-border......
Featured Finance Recommended

Revolutionary Disruptors: Top 10 Companies Reshaping The Personal Financial Industry

Pooja Choudhary
by Pooja Choudhary0
Personal finances are like a dazzling diamond, shining brightly in the fintech world. Personal finance management has historically been a challenging endeavor. For a long time, most people’s income came in the form of actual cash, thus it was up to the breadwinner to do the math and figure out......
Digital Payments News

Kushki Becomes the First Regional, Next-Generation Payment Acquirer in Latin America

PR Newswire
by PR Newswire0
Kushki, the payments technology company that connects Latin America through payments, is announcing that it has become the first next-generation merchant acquirer in the region. This includes primary membership with Visa and Mastercard in Mexico, Chile, Peru and Colombia through a partnership, all delivered through a standardized modern proprietary processing platform, making it one of the largest acquirers......
Square Introduces Software That Turns Android Devices Into Powerful Payment Technology in Canada
Digital Payments News

Square Introduces Software That Turns Android Devices Into Powerful Payment Technology in Canada

Business Wire
by Business Wire0
Tap to Pay on Android lets sellers accept contactless payments directly from their phone, without the need for additional hardware Square launched Tap to Pay on Android for sellers across Canada. The new technology enables businesses to securely accept credit card contactless payments with a compatible Android device, at no......
FinPay Names Newest Advisory Board Member, Bradley F. Sorte
Artificial Intelligence News

FinPay Names Newest Advisory Board Member, Bradley F. Sorte

PR Newswire
by PR Newswire0
FinPay LLC, a recognized leader in patient engagement and financial management announced the addition of Brad Sorte as the newest member of the FinPay Advisory Board. Brad is a Co-Founder of SCAI, an early-stage technology startup focused on developing an artificial intelligence platform to transition the substance abuse disorder treatment industry......
Finery Markets Joins ClearToken’s Proof of Concept as a Leading Crypto-Native ECN and Trading Technology Provider
Digital Asset Management News Trading

Finery Markets Joins ClearToken’s Proof of Concept as a Leading Crypto-Native ECN and Trading Technology Provider

Fintech News Desk
by Fintech News Desk0
Finery Markets, a leading liquidity and institutional crypto trading infrastructure provider, is proud to announce its participation in ClearToken’s proof of concept (PoC) project. ClearToken, an ambitious initiative to establish a global clearing house for the digital asset age, collaborated with over 60 industry stakeholders from digital assets and traditional......
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