Stay ahead of fintech regulations with proactive compliance, automation, and expert Fractional CCO services. Boost efficiency & reduce risk.

Fractional Chief Compliance Officers (CCOs) are becoming increasingly popular and offer many benefits: Cost, Flexibility, Expertise

In the fast-paced world of fintech startups, it's easy to overlook the importance of compliance. With a laser focus on innovation and...

Artificial Intelligence (AI) has made significant advances in recent years and is becoming increasingly ubiquitous in various industries....

The U.S. Department of the Treasury recently published the 2023 DeFi Illicit Finance Risk Assessment, the first illicit finance risk...

The US doesn’t have an overarching compliance regime for its fintechs, making it difficult to determine which regulations and licences...

FinTechs need to have a robust AML Compliance program and roadmap to avoid any gaps leaving them vulnerable and open for serious fines.

What may 2022 bring in predictions for this year ahead? The Financial Technology (FinTech) sector keeps growing fast and will continue to...

WHAT IS FINTECH Financial Technology or FinTech is the technology and innovation that aims to compete with traditional financial methods...

What is Decentralize Finance (DeFi) Decentralized Finance (“DeFi”) is a blockchain-based form of finance that utilizes smart contracts...