UGR TeamOct 3, 20224 minBuild a Better Fintech: Invest in Compliance IThe US doesn’t have an overarching compliance regime for its fintechs, making it difficult to determine which regulations and licences...
UGR TeamAug 23, 20224 minFinTech AML Compliance FinTechs need to have a robust AML Compliance program and roadmap to avoid any gaps leaving them vulnerable and open for serious fines.
UGR TeamAug 17, 20222 minAML and KYC: Crypto AdoptionKYC and AML are necessary elements of today’s macro economy and are important components of the crypto space to drive adoption.