Tag: KYC

Understanding that the current cross-border landscape remains fragmented, the International Monetary Fund (IMF) is exploring the use of a trusted ...

The launch of FedNow was the most highly anticipated payment system news in the United States this year. The system ...

The integration of embedded payments presents software providers with great opportunities for growth. By capitalizing on convenience, customization, and streamlined ...

In this digital era, exceptional customer experiences are essential for businesses to succeed. The financial services industry has undergone enormous ...

Several U.S. Senators  have introduced a bipartisan bill that could significantly impact anonymity within DeFi (decentralized finance), according to Kitco ...

Technology, its benefits and illicit use, will always be in an arms race with regulations that protect us and prevent ...

In today’s always-on, need-it-now world, both merchants and consumers alike are quickly relying on real-time payments as a preferred method ...

Artificial intelligence (AI) and biometrics are revolutionizing regulatory compliance in fintechs and banks by providing more accurate and efficient methods ...

The periphery of anti-money laundering (AML) efforts continues to expand as more countries are tightening up their defenses, leaving criminals ...

Fintech companies are seeing the value in payments collaboration, making payment capabilities more accessible through the latest technological innovations. This ...