Tag: Compliance and Regulation

Artificial intelligence (AI) and biometrics are revolutionizing regulatory compliance in fintechs and banks by providing more accurate and efficient methods ...

The regulatory compliance world can be very complex, and with the rapid expansion of digital payments, it’s increasingly difficult to ...

AutoRek, an end-to-end payments reconciliation platform, recently conducted a global payments survey. It is aimed at understanding real-time payments (RTP) ...

Digital services have become an integral part of our lives, providing us with a convenient way to stay connected with ...

COVID-19 accelerated the speed with which digital has become the preferred means of payment for many consumers and companies. Electronic ...

The prolific rise of eCommerce has transformed the payments industry. With consumers relying heavily on contactless payments, digital solutions and ...

A new framework was recently put forward by the National Society of Compliance Professionals (NSCP), as it seeks to better ...

The market for financial services has never been more competitive. Digital banks, neobanks, challenger banks—even merchants like Walmart, groceries, and ...

The crypto and blockchain industries are evolving at a rapid pace, with the combined market capitalization of digital assets surging ...

The CFPB has been a political hotbed since its origin. Created under the guise of Dodd-Frank, the independent agency became ...