Search Results for: cryptocurrency transactions

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 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......
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 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......
Featured Fintech Fintech Primers Recommended

Mastering Fintech Domain Prediction – By Our Top 30 Experts

Pooja Choudhary
by Pooja Choudhary0
Now, this is something absolutely amazing, out of box, and mind-boggling blog. In this blog, we are covering the fintech predictions by our top 30 fintech experts who are currently CEO’s, founders, Co-founders, CTO’s or SVP. 1) Matt Roe, CRO, Open Lending Greater adoption of AI and ML. As AI......
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?......
Compliance management Featured Fintech Fintech Primers

Simplification Of Fintech Regulations: A Succinct Analysis From Experts

Pooja Choudhary
by Pooja Choudhary0
Introduction As the financial technology industry grows in importance to the economies and national security of all countries, the regulatory landscapes of those countries may change as well. Industry experience and subject expertise are essential parameters to comprehend today’s changing geopolitical and ESG landscapes. The country-specific regulatory contexts on long-term......
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