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From navigating regulatory complexities to coming up against fierce competition with limited financial resources, early-stage fintechs face an array of challenges. And yet, despite these hurdles, startups play a crucial role in improving the fintech ecosystem with their disruptive ideas…
9 minute read
Transaction screening and transaction monitoring are both key elements of anti-money laundering and countering the financing of terrorism (AML/CFT) and fraud risk management. Although they differ, they’re complementary: screening is part of the risk process before a transaction is approved,…
5 minute read
E-money institution (EMI) Payset offers diverse payment solutions, from multi-currency accounts and B2B wallets to currency exchanges and – soon – debit cards. Established in 2018, the company aims to bring financial services up to speed with modern business requirements…
4 minute read
For any financial institution (FI) in the cross-border payments sector, compliance has always been a significant operational hurdle due to the constant friction of navigating different regional rules and reporting standards. However, as global payment rails accelerate, the manual approach…
5 minute read
When it comes to the rapid expansion of financial technology (fintech), Asia-Pacific (APAC) is leading the way. As economic integration and private sector innovation increase, many countries throughout the region are experiencing growth and regulatory reform across various verticals of…
5 minute read
Would a greater focus on predicate offenses make the fight against money laundering more effective? Until recently, the focus for many financial institutions (FIs) has been on detecting money laundering and retrieving the proceeds of crime. And given that the…
4 minute read