Money20/20 USA is the world’s biggest, most influential gathering of the global money ecosystem. From in-depth analytics to inspirational speakers, leaders walk away with business-critical...
Regtech Africa Conference is the premier gathering of regulators, innovators, ecosystem builders, investors, corporates, and other government representatives to engage, collaborate and share knowledge around new technologies and...
The financial services regulatory authority of @adglobalmarket is leveraging artificial intelligence technology with its latest development of open regtech initiatives. #OpenRegtech #AI #Compliance...
Continuous #KYC or #perpetualKYC (#pKYC) is the future for #compliance says @MoodysAnalytics following the publication of its research: Perpetual KYC: Transforming Risk and Compliance...
In response to climbing #authorsiedpushpayment #fraud numbers, @thePSR encourages financial institutions to continue to develop their fraud detection and prevention infrastructure, as new proposal would...
Hong Kong Fintech Week is Asia’s global financial technology event, attracting thousands of fintech entrepreneurs, investors, regulators and visionaries from over 60 economies. This year,...
Launching the first product from its API-first #BaaS platform, @griffinplatform is seeking to help regulated fintechs manage financial crime risks and #customeronboarding through the use...