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Kyc
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Investing in US Securities? Something is Stalking You …
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Investing in US Securities? Something is Stalking You …
Thought Leadership
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Retail FX
Muinmos, FX Back Office Partner to Upgrade Forex Brokerage Tech
The collaboration aims to enhance client onboarding and CRM capabilities for brokers globally.
An integrated platform enhances client management efficiency and regulatory compliance.
Thursday, 14/03/2024 | 09:30 GMT
by
Damian Chmiel
Retail FX
Admirals Chooses Onfido to Streamline Client Verification
The popular fintech partners with Onfido to improve European client onboarding
Onfido's tech will enhance security and compliance for Admirals.
Wednesday, 20/12/2023 | 09:02 GMT
by
Damian Chmiel
FinTech
Are KYC and AML Protocols Enough to Curb Fraud?
A look into the financial services industry's fight against fraud.
Thursday, 02/11/2023 | 10:40 GMT
by
Pedro Ferreira
Op-ed
Retail FX
Op-ed
FX and CFDs Brokerage Licences: To Buy or Apply?
Costs for licenses differ significantly depending on location.
Regulatory appetite for new market entrants is a key consideration.
Thursday, 14/09/2023 | 13:30 GMT
by
Paul Golden
Data
Embracing Web3: The Next Chapter in KYC Data and Identity Management
From Legacy to Web3: How KYC Data Faces an Identity Management Paradigm Shift
Friday, 21/07/2023 | 00:00 GMT
by
FM Contributors
Regulation
The Impact of Blockchain on Regtech: Revolutionizing Regulatory Compliance
A look into Blockchain-based Regtech solutions and their potential applications.
Wednesday, 12/07/2023 | 15:14 GMT
by
FM Contributors
Regulation
Regtech Solutions for AML and KYC: Streamlining Compliance Efforts
Compliance reinvented.
Thursday, 29/06/2023 | 23:00 GMT
by
Jeff Patterson
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Data
Data Privacy and Ethics in Fintech: Balancing Innovation with Consumer Protection
Data-driven innovation, but at what cost?
Tuesday, 27/06/2023 | 23:05 GMT
by
FM Contributors
Data
The Impact of Biometric Authentication Entering the Payment Space
A deep dive into biometrics.
Friday, 16/06/2023 | 11:24 GMT
by
FM Contributors
Op-ed
CryptoCurrency
Op-ed
House of Cards: Money Laundering in Crypto and Real Estate in the UAE
Payment agents and real estate brokers are cashing in on the unreported crypto funds of investors.
This trend reaches its melting point and the government will have to implement a risk-based approach to real estate.
Friday, 12/05/2023 | 08:54 GMT
by
Ella Rosenberg
Education Center
Biometric Authentication: Revolutionizing Secure Payments
The pros and cons of Biometric Authentication.
Thursday, 11/05/2023 | 15:10 GMT
by
FM Contributors
CryptoCurrency
Mainstream Crypto Integration Brings Trade Offs around KYC
Crypto exchange Bybit will enforce mandatory KYC to access all of its products and services.
This is no less than a Cultural conflict, as Crypto has always rejected the notion of proving one’s identity.
Monday, 08/05/2023 | 08:35 GMT
by
Sam White
Data
The Future of Digital Identity: Biometrics, Self-Sovereign Identity, and Beyond
SSI: a revolution in the making?
Friday, 21/04/2023 | 15:18 GMT
by
FM Contributors
Data
Identity Verification: Balancing Security and User Experience
The delicate balance of onboarding processes.
Tuesday, 18/04/2023 | 19:46 GMT
by
FM Contributors
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Data
Harnessing Biometric Authentication and Identification in Finance
Is biometric data the future?
Monday, 17/04/2023 | 13:50 GMT
by
FM Contributors
Data
Self-Sovereign Identity (SSI) and Why It Matters in 2023
A deep dive into SSI.
Thursday, 13/04/2023 | 07:22 GMT
by
FM Contributors
Exchanges
The KYC and AML Challenges of Cryptocurrency Exchanges: Solutions and Best Practices
Modern problems require modern solutions.
Friday, 31/03/2023 | 11:44 GMT
by
FM Contributors
Education Center
Digital Identity Solutions for Financial Services
Digital ID is set to take financial services to new heights.
Wednesday, 29/03/2023 | 15:13 GMT
by
FM Contributors
Education Center
Blockchain-Based Digital Identity: Benefits, Risks, and Implementation Challenges
Is a massive digital divide underway?
Tuesday, 28/03/2023 | 17:51 GMT
by
FM Contributors
Op-ed
Retail FX
Op-ed
KYC: AI and Automation Have Become Brokers' Saviors
Identity verification and AML checks are now highly sophisticated.
Ukraine conflict highlights the importance of sanctions screening.
Friday, 24/03/2023 | 11:53 GMT
by
Paul Golden
Education Center
Open Banking and Digital Identity: Implications and Opportunities
How safe is your personal and financial information?
Thursday, 23/03/2023 | 16:26 GMT
by
FM Contributors
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Data
The Rise of Biometric Authentication in Financial Services
Is Biometric Authentication our future?
Friday, 17/03/2023 | 13:27 GMT
by
FM Contributors
Data
Digital Identity: The Key to Securing Financial Services in the Digital Age
A look into Digital ID's impact and its challenges going forward.
Tuesday, 14/03/2023 | 14:10 GMT
by
FM Contributors
Education Center
Identity on the Blockchain: Building a More Secure Future
Can ID and blockchain go hand in hand?
Monday, 13/03/2023 | 16:13 GMT
by
FM Contributors
Data
Why KYC Is Needed Now More than Ever for Retail Trading
KYC is more important than ever.
Wednesday, 08/02/2023 | 14:27 GMT
by
Finance Magnates Staff
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