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According to Juniper Research, the combined value of open banking payment transactions is expected to reach $330 billion by 2027. As financial systems become more interconnected, businesses are experiencing a range of benefits, from lower transaction costs and accelerated data…
5 minute read
In 2023, global financial crime generated over $3 trillion, with significant amounts stemming from drug trafficking, human trafficking, and various forms of fraud. With these threats growing in complexity, it’s more important than ever for firms to consider adapting their…
5 minute read
The Financial Action Task Force (FATF) concluded its sixth and final plenary under the presidency of T. Raja Kumar of Singapore on June 28, 2024. Delegates from over 200 jurisdictions and observers from international organizations gathered in Singapore for three…
10 minute read
With FinTech partner banks in the United States increasing their FinTech deposits by double digits, greater scrutiny of the risks these relationships create by regulatory and supervisory bodies was inevitable. Financial institutions are offering these Banking as a Service (BaaS)…
4 minute read
