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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
Unwinding The Paradox Of Over-Collateralized Weakness In DeFi
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
Unwinding The Paradox Of Over-Collateralized Weakness In DeFi
Thought Leadership
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Retail FX
London Investment Firm Partners With Muinmos on Compliance Tech
2024-12-04T12:00:00.000+02:00
Diagram Capital partners with RegTech provider Muinmos to revolutionize its client onboarding and KYC processes.
The integration promises to significantly reduce onboarding time while maintaining strict regulatory standards.
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Damian Chmiel
Data
Are Digital IDs the Solution to Payment Fraud?
2024-07-05T17:58:33.385+02:00
The role of digital IDs in enhancing payment security.
Transforming identity verification in payments.
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CryptoCurrency
Muinmos and Blade Labs Want to Simplify the KYC Process in Web3
2024-05-23T15:00:00.000+02:00
The onboarding and compliance process in the Web3 industry can be complicated.
The goal of the new partnership is to standardize it.
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Damian Chmiel
FinTech
The AI Effect: Transforming Fintech Operations for Better Customer Engagement
2024-04-03T09:38:06.115+02:00
Banks invest billions in AI, with $85+ billion projected for generative AI by 2030 in payments.
Investors utilize AI applications for portfolio management, with AUM reaching $2.2-3.7 trillion in 2020.
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Retail FX
Muinmos, FX Back Office Partner to Upgrade Forex Brokerage Tech
2024-03-14T11:30:00.000+02:00
The collaboration aims to enhance client onboarding and CRM capabilities for brokers globally.
An integrated platform enhances client management efficiency and regulatory compliance.
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Retail FX
Admirals Chooses Onfido to Streamline Client Verification
2023-12-20T11:02:02.498+02:00
The popular fintech partners with Onfido to improve European client onboarding
Onfido's tech will enhance security and compliance for Admirals.
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FinTech
Are KYC and AML Protocols Enough to Curb Fraud?
2023-11-02T12:40:31.502+02:00
A look into the financial services industry's fight against fraud.
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Pedro Ferreira
Op-ed
Retail FX
Op-ed
FX and CFDs Brokerage Licences: To Buy or Apply?
2023-09-14T15:30:00.000+02:00
Costs for licenses differ significantly depending on location.
Regulatory appetite for new market entrants is a key consideration.
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Data
Embracing Web3: The Next Chapter in KYC Data and Identity Management
2023-07-21T02:00:00.000+02:00
From Legacy to Web3: How KYC Data Faces an Identity Management Paradigm Shift
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Regulation
The Impact of Blockchain on Regtech: Revolutionizing Regulatory Compliance
2023-07-12T17:14:27.452+02:00
A look into Blockchain-based Regtech solutions and their potential applications.
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Regulation
Regtech Solutions for AML and KYC: Streamlining Compliance Efforts
2023-06-30T01:00:00.000+02:00
Compliance reinvented.
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Jeff Patterson
Data
Data Privacy and Ethics in Fintech: Balancing Innovation with Consumer Protection
2023-06-28T01:05:00.000+02:00
Data-driven innovation, but at what cost?
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Data
The Impact of Biometric Authentication Entering the Payment Space
2023-06-16T13:24:20.234+02:00
A deep dive into biometrics.
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Op-ed
CryptoCurrency
Op-ed
House of Cards: Money Laundering in Crypto and Real Estate in the UAE
2023-05-12T10:54:07.719+02:00
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.
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Ella Rosenberg
Education Center
Biometric Authentication: Revolutionizing Secure Payments
2023-05-11T17:10:50.526+02:00
The pros and cons of Biometric Authentication.
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CryptoCurrency
Mainstream Crypto Integration Brings Trade Offs around KYC
2023-05-08T10:35:28.939+02:00
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.
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Sam White
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Data
The Future of Digital Identity: Biometrics, Self-Sovereign Identity, and Beyond
2023-04-21T17:18:39.548+02:00
SSI: a revolution in the making?
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Data
Identity Verification: Balancing Security and User Experience
2023-04-18T21:46:42.609+02:00
The delicate balance of onboarding processes.
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Data
Harnessing Biometric Authentication and Identification in Finance
2023-04-17T15:50:51.593+02:00
Is biometric data the future?
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Data
Self-Sovereign Identity (SSI) and Why It Matters in 2023
2023-04-13T09:22:48.020+02:00
A deep dive into SSI.
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Exchanges
The KYC and AML Challenges of Cryptocurrency Exchanges: Solutions and Best Practices
2023-03-31T13:44:12.204+02:00
Modern problems require modern solutions.
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Education Center
Digital Identity Solutions for Financial Services
2023-03-29T17:13:04.216+02:00
Digital ID is set to take financial services to new heights.
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Education Center
Blockchain-Based Digital Identity: Benefits, Risks, and Implementation Challenges
2023-03-28T19:51:56.034+02:00
Is a massive digital divide underway?
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Op-ed
Retail FX
Op-ed
KYC: AI and Automation Have Become Brokers' Saviors
2023-03-24T13:53:30.219+02:00
Identity verification and AML checks are now highly sophisticated.
Ukraine conflict highlights the importance of sanctions screening.
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Paul Golden
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Education Center
Open Banking and Digital Identity: Implications and Opportunities
2023-03-23T18:26:46.995+02:00
How safe is your personal and financial information?
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See more
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