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

In today's digital age, it's more important than ever for financial institutions to maintain a strong culture of compliance. With the rise of digital banking and new technologies, the regulatory landscape has become increasingly complex, making it crucial for banks to implement best practices and strategies to ensure compliance. In this blog post, we'll explore the key elements of building a culture of compliance in digital banking, including the benefits, challenges, and bes

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...