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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......
Arta Finance Officially Opens to all Qualified Investors, Announces $100 Million in Member Assets
Fintech News

Arta Finance Officially Opens to all Qualified Investors, Announces $100 Million in Member Assets

PR Newswire
by PR Newswire0
After being in invite-only mode and refining the product with early members, Arta Finance  reaches milestone in member assets, hires industry leaders, and launches new AI-driven services to enable access to the same investments as the ultra-wealthy Arta Finance, a fintech company transforming the way people grow, protect and enjoy their......
Digital Payments Featured Fintech Primers

Cross-Border Payments In Australia And New Zealand

Pooja Choudhary
by Pooja Choudhary0
Due to shifting consumer preferences, expanding emerging markets, and greater emphasis on financial inclusion, the trillion-dollar cross-border payments industry is primed for disruption. A Closer Look at Cross-Border Payments in Australia-New Zealand Over half of Australian online buyers buy things from other countries online and over a quarter of New......
Wendel Launches Its Expansion in Third-Party Private Asset Management and Enters Into Exclusive Negotiations With IK Partners
Digital Asset Management News

Wendel Launches Its Expansion in Third-Party Private Asset Management and Enters Into Exclusive Negotiations With IK Partners

GlobeNewswire
by GlobeNewswire0
Wendel launches its expansion in third-party private asset management and enters into exclusive negotiations with IK Partners Six months after presenting its new strategic orientations, Wendel announces that it has entered into exclusive negotiations with a view to acquiring a controlling stake in IK Partners (“IK” or “the Company”) from......
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......
Digital Payments Featured Fintech Primers

What Are Cross-Border Payments In Asia?

Pooja Choudhary
by Pooja Choudhary0
Introduction In this blog, we shall highlight the CBP for Asia. About 35% of global payment flows occur in Asia, with the rapidly developing digital economy fueling localized areas of expansion. Hong Kong, Cambodia, Malaysia, the Philippines, and Thailand are merely a handful of the most recent additions to the......
Digital Payments Featured Fintech Primers

What Are Cross-Border Payments In Africa?

Pooja Choudhary
by Pooja Choudhary0
In this blog, we shall highlight the CBP for Africa. A Closer Look at Cross-Border Payments for Bank Transfers in Africa Compared to Latin America’s around $200 billion, the domestic e-payments business in Africa is projected to witness revenue growth of approximately 20 percent per year, reaching over $40 billion......
Banking Featured Finance Technology

What Is Embedded Finance?

Pooja Choudhary
by Pooja Choudhary0
Introduction The global embedded finance market was worth USD 83.32 billion in 2023, and it is expected to be worth USD 622.9 billion by 2032, expanding at a compound annual growth rate (CAGR) of 25.4% between 2023 and 2032. Embedded finance’s rapid growth trajectory has attracted a lot of interest......
Banking Fintech Fintech Primers

What Are Fintech Banks?

Pooja Choudhary
by Pooja Choudhary0
Much in vogue….Fintech..banks..Fintech Banks! Fintech banks, sometimes known as Neobanks or challenger banks, provide software, apps, and other technological enhancements to traditional online banking platforms. The majority of this fintech’s experience is in the banking sector. Exploring the World of Fintech Banks Neobanks are only available online financial institutions providing conventional......
Fintech News

Deloitte and Nexxiot Announce Strategic KYX Partnership for Logistics

PR Newswire
by PR Newswire0
Enhancing global trade compliance and operational efficiency with asset intelligence Introducing KYX (combining Know Your Client with Know Your Cargo) by Deloitte, powered by Nexxiot. Deloitte, known for its comprehensive range of services, including audit, consulting, financial advisory, risk management, tax, and legal services, is joining forces with Nexxiot, known for its expertise......
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