Fraud is a ‘continuous, collaborative fight’ warns @AU10TIXLimited ‘s Carey O'Connor Kolaja @dgwbirch “People imagine that we're fighting hackers that are kids in their bedrooms...
Edition 32 of The Fintech Times is here just in time for the weekend guest editors @GhelaBoskovich @davidpolymath http://www.thefintechtimes.com\publication\...
LexisNexis® Risk Solutions, the global analytics provider, is today reacting to the European Commission’s announcement that it is preparing to clamp down on those countries who...
By Dhanum Nursigadoo, Financial Crime Specialist, ComplyAdvantage. The AML landscape has shifted. The fifth anti-money laundering directive (5AMLD) passed on 10th January and few were...
As the EU’s Open Banking Directive takes hold, John Powers, CSO of Findora, a confidential network protocol that enables the seamless, secure, and fully compliant...
By Anna Tsyupko, CEO and co-founder of Paybase The platform economy and cryptocurrency spaces are booming global industries. But as a result of regulatory changes,...
The recent announcement of the formation of a Crypto Rating Council (CRC) has been met with mixed feelings and confusion. Branded as a joint commitment...