Search Results for: compliance risks

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

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......
Request Finance Hits $400 Million Milestone in Crypto Payments, Unveils the Ultimate Guide to Crypto Treasury Management
Cryptocurrency Digital Payments News

Request Finance Hits $400 Million Milestone in Crypto Payments, Unveils the Ultimate Guide to Crypto Treasury Management

PR Newswire
by PR Newswire0
Request Finance, the leading enterprise crypto payments app, has achieved a remarkable milestone, processing over $400 million in crypto invoices, payroll, and expenses since launching in 2021. It has helped over 2,000 Web3 teams, such as The Sandbox, NEAR, and The Graph to automate and simplify enterprise payments, financial reporting, and compliance for companies using crypto. Following 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......
Bitline Chooses G2E to Announce Their Digital Asset Blockchain Payment Platform
Blockchain News

Bitline Chooses G2E to Announce Their Digital Asset Blockchain Payment Platform

GlobeNewswire
by GlobeNewswire0
Bitline by Ibanera, a pioneering name in the Blockchain payments sector, is thrilled to announce the arrival of its turnkey digital assets payment platform at Global Gaming Expo 2023. Bitline is a digital asset payment rail including stablecoin assets. Powered by a landmark exclusive integration with Everi a premier provider......
Banking Featured Fintech Primers

The Domino Effect- Exploring How Failed Banks Impact The Fintech Industry

Pooja Choudhary
by Pooja Choudhary0
Introduction Silicon Valley Bank, First Republic Bank, and New York’s Signature Bank! Can you think of a common factor among these three? Yes, these are a few recent bank failure examples that have been witnessed by all of us. What makes the banking structure unviable and leads to their bankruptcy?......
Pioneer Title Company Taps Sekady for Secure Real Estate Payments Platform
Digital Payments News

Pioneer Title Company Taps Sekady for Secure Real Estate Payments Platform

PR Newswire
by PR Newswire0
Sekady, a leader in fintech and software solutions in the Title Insurance & Escrow space, is pleased to announce a new partnership with Pioneer Title Company for secure real estate payments. Sekady’s new platform, called Tidal Money, is a payments platform providing options such as ACH, wires, and Real Time......
ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers
News Risk Management

ACAMS Launches AFC Academy to Provide Tailored Training to Banks and Other Financial Services Providers

PR Newswire
by PR Newswire0
The new initiative provides enterprise training solutions, with options to choose between ground-up development or program enhancement Regulators are demanding that financial institutions have effective anti-financial crime (AFC) programs in place, and effectiveness requires implementing an ongoing AFC training program that is robust and tailored to the specific risks an institution......
Analytics News

Everstream Analytics World’s First Slave-Free Alliance-Validated Modern Slavery and Forced Labor Risk Management Solution

Business Wire
by Business Wire0
Accreditation reinforces Everstream Analytics’ Position as a Trusted Leader in the Fight Against Modern Slavery and Forced Labor Everstream Analytics, the global supply chain insights and risk analytics company, announced that it has been recognized as the world’s first Slave-Free Alliance-validated modern slavery and forced labor technology provider. Latest Fintech......
Akamai Research Finds 65 Percent Increase in Web Application and API Attacks on Financial Services
Cloud Finance News

Akamai Research Finds 65 Percent Increase in Web Application and API Attacks on Financial Services

PR Newswire
by PR Newswire0
Financial services has surpassed gaming as the top vertical for DDoS attacks Akamai Technologies, Inc., the cloud company that powers and protects life online, released  a new State of the Internet report that explores existing and emerging cyberattacks against the financial services industry. The new report, The High Stakes of......
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