Introduction The landscape of digital finance is witnessing a transformative shift with the rise of Euro stablecoins. The introduction of the Markets in Crypto-Assets (MiCA)...
Introduction In a significant move to bolster compliance in the crypto space, AMLYZE has announced a strategic partnership with Notabene. This collaboration aims to enhance...
Introduction The fintech sector is poised for significant growth in 2024, with several stocks expected to make a substantial impact on the financial world. This...
Malaysia is taking significant strides toward enhancing financial transparency and anti-money laundering (AML) compliance, a move expected to bolster its financial sector’s integrity and global...
The European Payments Initiative Scheme (EPIS) has officially begun its roll-out, marking a significant milestone in the evolution of Europe’s payment infrastructure. However, despite this...
EmTech, a leading player in the fintech space, has launched its latest innovation, the Beyond Compliance product. This new offering is designed to help financial...
The Swiss fintech sector has experienced a significant decline in funding, with a 58.5% year-over-year (YoY) drop, according to recent reports. This decline highlights the...
Client onboarding is a critical process for financial institutions, but it is fraught with challenges. Here are five major hurdles that institutions face during the...
A recent study by PricewaterhouseCoopers (PwC) has revealed that banks and insurers within the European Union (EU) are significantly lagging behind in meeting green compliance...
Corlytics, a leading provider of regulatory risk intelligence solutions, has announced the appointment of three key executives: a new Chief Technology Officer (CTO), Chief Data...
