Financial Crime Trends in 2023: What to Expect
As we move into 2023, the landscape of financial crime continues to evolve, presenting new challenges and risks for businesses, financial...
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UGR Team
- Oct 3, 2022
- 4 min
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...
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UGR Team
- Jan 17, 2022
- 3 min
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...
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UGR Team
- Sep 28, 2021
- 3 min
FinTech and AML Program
WHAT IS FINTECH Financial Technology or FinTech is the technology and innovation that aims to compete with traditional financial methods...
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UGR Team
- Sep 13, 2021
- 3 min
DeFi and Compliance
What is Decentralize Finance (DeFi) Decentralized Finance (“DeFi”) is a blockchain-based form of finance that utilizes smart contracts...
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UGR Team
- Jun 30, 2021
- 3 min
The AMLA of 2020 and Cryptocurrencies
The Anti-Money Laundering Act of 2020 (AMLA) and Cryptocurrencies. Robust Crypto AML programs need to be in place to stay compliant
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