Tag : Regulatory Compliance

Sumsub Joins FITSPA to Strengthen Its Commitment to Driving Innovation in the African Fintech Space
Fintech News Security

Sumsub Joins FITSPA to Strengthen Its Commitment to Driving Innovation in the African Fintech Space

EIN Presswire
by EIN Presswire0
Global full-cycle verification provider has become a platinum member of the leading Association of Fintech stakeholders in Uganda Sumsub, a global full-cycle verification provider, is proud to announce its membership in the Financial Technology Service Providers Association (FITSPA), Uganda’s leading fintech industry body. By joining FITSPA, Sumsub reaffirms its commitment......
Blockchain DeFi Featured Finance Fintech Lending Risk Management Security

Smart Contracts in Lending: Can DeFi Replace Traditional Loan Processing?

Fintech Staff Writer
by Fintech Staff Writer0
The financial sector is undergoing a revolutionary transformation with the advent of blockchain technology, and one of the most promising innovations is smart contracts. These self-executing digital agreements are redefining various industries, particularly lending and borrowing. Traditional loan processing, historically controlled by banks and financial institutions, is being challenged by......
Banking Blockchain Cloud Featured Finance Fintech Machine Learning

The Payment OS: Why Tomorrow’s Businesses Will Build Around Fintech Cores

Fintech Staff Writer
by Fintech Staff Writer0
Payments have been redefined in business. You may even recall a time when payment processing was just something you did at the end of a transaction, buried behind the desk in some back room of your office, something administrative. Finance departments viewed payments as isolated transactions, disconnected from the businesses......
Banking Cryptocurrency Digital Asset Management Featured Finance Fintech Security Trading

Zero Trust Architectures in Institutional Digital Asset Platforms

Fintech Staff Writer
by Fintech Staff Writer0
In the evolving landscape of finance and technology, digital asset platforms have become foundational to the management, trading, and custody of assets such as cryptocurrencies, tokenized securities, and central bank digital currencies (CBDCs). These platforms, often catering to institutional clients like banks, hedge funds, and asset managers, handle vast volumes......
Artificial Intelligence Blockchain Digital Payments Featured Finance Fintech Robotic Process Automation Security

Developing Mobile Solutions for Real-Time Payments in Small Enterprises

Fintech Staff Writer
by Fintech Staff Writer0
Small enterprises are increasingly adopting mobile solutions to facilitate seamless financial transactions. The ability to process real-time payments in small enterprises has become a game-changer, enhancing cash flow, reducing transaction friction, and improving customer satisfaction. With the rise of mobile banking, digital wallets, and fintech innovations, small businesses can now......
BlocPal and Mobilum Announce Strategic Partnership to Expand Global Payment and Digital Asset Capabilities
Banking Fintech News

BlocPal and Mobilum Announce Strategic Partnership to Expand Global Payment and Digital Asset Capabilities

Business Wire
by Business Wire0
Integration Enhances Crypto Onramp/Offramp, Payment Processing, and Compliance Infrastructure, Preparing BlocPal for Upcoming Launch of Tokenized Assets and BlocPalX Exchange BlocPal, a leading digital wealth and banking ecosystem provider, and Mobilum, an innovative payment infrastructure and compliance solutions company, announced a strategic partnership to integrate Mobilum’s global payment processing and......
Compliance management Digital Payments Finance Fintech Guest Posts Technology

Using Technology to Plug the UK Finance Skills Gap

Nathan Ollier
by Nathan Ollier0
The skills gap is a real problem for many industries, and is a particular concern for businesses seeking to achieve optimum efficiency within their financial processes. These act as the engine room for many businesses, ensuring effective spend management and consistent cash flow, so that all responsibilities – to employees,......
Artificial Intelligence Blockchain DeFi Featured Finance Fintech Risk Management Security

Federated Learning for AML: Fighting Money Laundering

Fintech Staff Writer
by Fintech Staff Writer0
Money laundering remains a critical global challenge, with financial institutions under increasing pressure to detect and prevent illicit financial activities. Traditional Anti-Money Laundering (AML) systems rely on centralized data processing, where banks and regulators aggregate transaction data to identify suspicious patterns. However, data privacy laws and competition concerns often limit......
Nearly Two-thirds of U.S. Regulatory Compliance Professionals View Technology-driven Risks as the Most Significant Force to Cause Compliance Issues in 2025
Compliance management Fintech News

Nearly Two-thirds of U.S. Regulatory Compliance Professionals View Technology-driven Risks as the Most Significant Force to Cause Compliance Issues in 2025

PR Newswire
by PR Newswire0
New survey and report detail challenges faced by compliance executives as they try to keep abreast of evolving regulations and how they wish regulators could better support them According to a newly released survey of U.S. regulatory compliance professionals, nearly two-thirds (63%) indicate that technology-driven risk is the most significant......
Hapax Debuts Agentic Workflow to Help Financial Institutions Realize AI's Full Potential
Artificial Intelligence Fintech News

Hapax Debuts Agentic Workflow to Help Financial Institutions Realize AI’s Full Potential

Cision PRWeb
by Cision PRWeb0
Hapax’s native, single-tenant implementation ensures agentic workflows are secure and compliant, giving banks a path to AI transformation As financial institutions face mounting pressures in the AI Age, Hapax, an unprecedented AI solution for the financial services industry, announced the launch of Agentic Workflows, a first-of-its-kind native product, custom-built for financial......
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