In the ABCs of KYC, KYB has largely been skipped. KYC (Know Your Customer) — those three letters that everyone in payments knows so well...
Regulation has historically been a challenge for the financial services space, but considering today’s fast pace of change in both financial services innovation and regulation,...
A growing number of anti-money laundering professionals think the current geopolitical environment creates new risks and challenges to preventing financial fraud at their companies. In a...
Good news emerged from the U.S. venture capital sphere this week: VC funding for FinTech startups in Q1 alone hit $1.2 billion, found a new...
There’s no question the way people work is changing. As more people flock to the gig economy, there are increasing challenges around developing and supporting...
RegTech is here, but while major FIs are working with FinTech innovators to get a jumpstart on innovation in areas ranging from lending to P2P payments,...
Verifying that customers are who they say they are is crucial, but that authentication takes on an even bigger role in the cross-border payments space....
The regulatory and compliance space is changing. Not only are companies looking for more efficiencies and cost savings in their processes, but the pressure to...
SWIFT’s year has been filled with controversy, the apex of which occurred when reports surfaced that cyberthieves infiltrated Bangladesh Bank via the SWIFT messaging system in...