FinTech

Why Compliance is Crucial for Fintech Startups?

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

AI Good or Bad for Compliance?

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

Why You Need a Fractional Chief Compliance Officer?

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

Understanding the U.S. Treasury's 2023 DeFi Illicit Finance Risk Assessment

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

Build a Better Fintech: Invest in Compliance

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

FinTech 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.

Top FinTech Trends in 2022

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

FinTech and AML Program

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

DeFi and Compliance

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