Tag: compliance

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

A sales enablement strategy is becoming essential for any business aiming to keep pace with what is rapidly becoming a ...

Earned Wage Access (EWA), also referred to as “on-demand pay,” is a way for employees to get paid before payday. ...

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

On December 17th 2021, JP Morgan was fined a combined total of $200 million by regulators after admitting to ‘bookkeeping ...

If it’s been said once, it’s been said a thousand times: the COVID-19 pandemic has sent shock waves through almost ...

Cryptocurrencies' key properties are pseudo-anonymity and decentralization. Nevertheless, these capabilities such as improved anonymity also support illegal activities often including ...