Search Results for: KYC

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......
Fintech Fintech Primers Recommended

What Are The Fintech Regulations?

Pooja Choudhary
by Pooja Choudhary0
Of course, the future of fintech appears to be bright! The financial technology industry is expanding rapidly as new companies enter the market and pose new challenges to established FI’s and their business strategies. When it comes to data security, consumer protection, and financial stability, fintech presents its own set......
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

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......
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......
Papaya Global Completes its Unified Payroll and Payments Platform with the Launch of the First Global Direct Deposit
Digital Payments News

Papaya Global Completes its Unified Payroll and Payments Platform with the Launch of the First Global Direct Deposit

PR Newswire
by PR Newswire0
The Workforce Wallet, which enables direct deposit in 12 currencies, and payment in over 160 countries (most of it on same day transactions) is the latest innovation in Papaya Global’s full suite of enterprise-grade solutions for global workforce management, enabling customers to direct deposit payroll payments Papaya Global, the only......
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......
Business Featured Fintech Fintech Primers Fintech Startups

Fintech Startups Failure- An Indepth Study

Pooja Choudhary
by Pooja Choudhary0
I am sure you will taste the uniqueness of this article. Financial technology articles have mostly been used for a new tech introduction or used to describe the improvement and automation of finances. You must have come across a plethora of articles with respect to Robo-advisors, payments applications, peer-to-peer (P2P)......
Bank of Baroda Revises Interest Rates on Retail Term Deposits
Banking News

Bank of Baroda Revises Interest Rates on Retail Term Deposits

PR Newswire
by PR Newswire0
Bank of Baroda (Bank), one of India’s leading public sector banks, announced increase in interest rates on Domestic Retail Term Deposits, including NRO and NRE Term Deposits, by up to 50 basis points across various tenors up to 3 years. These rates are applicable on deposits below Rs 2 crore, with effect......
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