Search Results for: compliance risks

PayPal Launches U.S. Dollar Stablecoin
Digital Payments News

PayPal Launches U.S. Dollar Stablecoin

PR Newswire
by PR Newswire0
PayPal USD (PYUSD) is fully backed by U.S. dollar deposits, short-term U.S. treasuries and similar cash equivalents, and can be redeemed 1:1 for U.S. dollars  Fully-backed, regulated stablecoins have the potential to transform payments in web3 and digitally native environments. To address that emerging potential, PayPal announced the launch of a......
B2B Banking Compliance management Digital Featured Fintech Primers Technology

Understanding The Role Of Decentralized KYC Solutions For Today’s Businesses

Pooja Choudhary
by Pooja Choudhary0
All banks rely heavily on the Know Your Customer (KYC) procedure to confirm the identification of their clients. KYC verification is essential to stop criminal elements from using banks for money laundering schemes like drug trafficking, terrorism, and other crimes. Currently, the widely used manual KYC method is out-of-date, time-consuming,......
Banking Compliance management Consumer protection laws Digital Featured Fintech Primers

A Complete Overview Of Decentralized KYC Solutions

Pooja Choudhary
by Pooja Choudhary0
Social media and trade journals may seem to be awash in trends, but it takes time to sift through everything to find the ones that matter. This blog shall enlighten the KYC market, its data, and new tech of eKYC and digital solutions thereby in the decentralized market scenario. KYC......
Basware Commits To Support Electronic Invoicing In France
Business Digital Finance News

Basware Commits To Support Electronic Invoicing In France

PR Newswire
by PR Newswire0
The leader in invoice automation aims to support digitization of French businesses by announcing its application to become a Partner Dematerialization Platform (PDP) Basware, the leader in making AP automation and invoice processing happen, announced its Partner Dematerialization Platform (PDP) application on July 28th 2023, to support French businesses sending and receiving......
Navigating Southeast Asia's Developing Trading Markets with Asia's Best Forex Broker, Lirunex
News Trading

Navigating Southeast Asia’s Developing Trading Markets with Asia’s Best Forex Broker, Lirunex

PR Newswire
by PR Newswire0
Lirunex‘s recent crowning as the Best Asia Forex Broker at the Forex Traders Summit Dubai 2023 in May underscores the commodities and trading brokerage’s commitment to excellence and its contribution to empowering traders in the dynamic Southeast Asian (SEA) market. As the region’s leading brokerage, Lirunex shares insights into SEA’s flourishing landscape, bolstered by......
Mitigating Risk Through Continuous Monitoring Of Crypto Transactions
Cryptocurrency Guest Posts

Mitigating Risk Through the Continuous Monitoring of Crypto Transactions

Luz Mabel del Valle
by Luz Mabel del Valle0
Currently, the global market for cryptocurrency is valued at $1.14 trillion. The growing adoption is strikingly evident in the number of institutional players entering the arena. However, the innovation that has sparked the global rise of crypto has also provided a doorway for criminal exploitation. The speed and anonymity that......
eCurrency Launches Consulting and Advisory Services
Currency Exchange News

eCurrency Launches Consulting and Advisory Services

PR Newswire
by PR Newswire0
eCurrency Mint Inc announces the launch of Consulting and Advisory Services for the feasibility, design, plan and implementation of Central Bank Digital Currency (CBDC). The service provides access to senior-level career central bankers, world renowned economists and recognized thought leaders with real-world experiences in the design, implementation and operationalization of......
Wolters Kluwer Experts Share Insights on the Dangers of Predatory Lending Practices
Lending News

Wolters Kluwer Experts Share Insights on the Dangers of Predatory Lending Practices

Business Wire
by Business Wire0
Safely accessing credit is critical for many small businesses Business owners should be aware of factors that can lead to predatory practices and how those risks can be mitigated to help ensure fair lending practices. Jason Keller and Emily Redig of Wolters Kluwer Compliance Solutions recently shared their insights on how business......
PAYSTRAX Selects VikingCloud’s Patented Web Risk Monitoring to Mitigate Merchant Fraud
Cloud Compliance management News Risk Management

PAYSTRAX Selects VikingCloud’s Patented Web Risk Monitoring to Mitigate Merchant Fraud

Fintech News Desk
by Fintech News Desk0
VikingCloud, a leading global provider of cybersecurity and compliance solutions has announced a new client partnership for its Web Risk Monitoring solution with PAYSTRAX, a European payment processor and principal member of Visa and Mastercard. Global merchant fraud is estimated to drive losses of $41 billion dollars in 2023 with 29% – or nearly......
Nexpay Expands Services with SWIFT Payments in 23 Currencies
Banking Digital Payments News

Nexpay Expands Services with SWIFT Payments in 23 Currencies

Fintech News Desk
by Fintech News Desk0
Nexpay, a Lithuanian Electronic Money Institution (EMI), has expanded its service offerings for digital businesses by providing SWIFT payments in 23 currencies in addition to existing SEPA payment support Nexpay, a leading Lithuanian Electronic Money Institution (EMI) providing business banking solutions for digital companies, has announced its enhanced service offering......
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