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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......
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......
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......
Finance Super App Curve Makes Its First Step Towards Becoming a Financial Marketplace
Digital Wallet Fintech News Technology

Finance Super App Curve Makes Its First Step Towards Becoming a Financial Marketplace

PR Newswire
by PR Newswire0
Curve, the London-based Fintech that combines all your cards and accounts into a single smart card and app, introduces its new app interface, the first phase in its longstanding mission to become an OS for money. The new app has just two tabs, a digital “Wallet,” and a new interface named Launchpad.......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Business Featured Finance Fintech Primers

Unveiling The Indispensability: 5 Crucial Financial Reports For Your Company’s Success

Pooja Choudhary
by Pooja Choudhary0
This article is designed for beginners to have an overview of the basic knowledge of financial reporting: the definition, objectives, main types of financial reporting, and how to do financial reporting and analysis. Introduction Many factors should be thought about before launching a business. Financial report writing is one of......
understanding financial wellness Top Software Picks for 2023
Analytics Banking Featured Finance Technology

Understanding Financial Wellness: Top 15 Software Picks For 2023

Pooja Choudhary
by Pooja Choudhary0
Introduction to Financial Wellness Behind every successful CFO, there is a secret financial software tool. The vision is to not only manage finances but also enhance corporate performance and achieve sustainable growth. In this article, we shall be focusing on a compiled list of the top 15 software tools for......
SequenceShift Achieves Amazon Connect Ready Designation
Digital Payments Finance News

SequenceShift Achieves Amazon Connect Ready Designation

PR Newswire
by PR Newswire0
SequenceShift, a leading provider of Payment Card Industry (PCI) Compliance for Contact Centers, announced that it has achieved the Amazon Connect Ready designation from Amazon Web Services (AWS). This specialization verifies that SequenceShift’s Amazon Connect software solution adheres to architectural and operational best practices, is being actively utilized by customers......
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