Tag: Financial Technology

A new report from Juniper Research, a leader in FinTech and payment market analysis, has found that by 2028 the application of AI in identity verification will dramatically reduce the average digital onboarding check time from over 11 minutes in 2023 to under 8 minutes.

Fiserv, a global juggernaut in payments and financial services technology, has teamed up with Plaid, a pioneering data network steering the digital financial era. Addressing...

Organisations worldwide are increasingly seeking ways to optimise their customer risk assessment (CRA) and anti-money laundering (AML) risk management strategies. Implementing effective CRA and AML procedures plays a crucial role in providing an accurate analysis of the potential risks that new clients might pose.

Singapore minister of State for Home Affairs Sun Xueling has proposed the establishment of Anti-Scam Commands in different countries to tackle scams.

In today’s digital age, cryptocurrencies are securely housed across the globe in various types of wallets. Whether through software or hardware, custodial or non-custodial, each wallet type offers unique benefits and potential drawbacks.

Delta Capita, a global capital markets consulting, managed services, and technology provider, has partnered with Reg X Innovations, a regulatory technology start-up, to launch a new platform that helps clients prepare for the European Market Infrastructure Regulation (EMIR) Refit regulations.

The Payments and Settlements Department of the Central Bank of Sri Lanka is looking to set up a FinTech regulatory sandbox.