Category: Fintech

[ad_1]   What is the current state of trade based financial crime globally? How confident and mature are financial institutions in detecting and mitigating trade based financial crime? How best can one summarise the risks associated with trade based financial crime? What are the current techniques being used to detect criminals?…

[ad_1] Fintech Firm Cashfree Payments Announces Launch Of Secure ID  Crowdfund Insider [ad_2] Source link

[ad_1]  With most financial institutions’ strategies now in place to comply with SEPA Instant Credit mandates, what’s envisioned immediately and ongoing after the regulation takes effect in 2025 across all Euro transacting, SEPA countries? On Day One, within the first ninety days, and looking ahead one year after its effective dates, what can…

[ad_1] South African Fintech Startup Omnisient Secures $7.5M Series A  Live Bitcoin News [ad_2] Source link

[ad_1]  Why is it so crucial that customer management and risk management is interconnected in our instant, global world? How can banks create seamless end-to-end KYC processes that enable the business rather than just tick a risk checkbox? Everything is shifting towards the initial contact a bank has with the customer –…

[ad_1]   What are the core issues and challenges currently facing the asset servicing sector? What is the long-term case for industry standardisation from issuer to investor? How can financial institutions modernise their systems to minimise cost and risk currently associated with asset servicing?   The asset servicing world is in…

[ad_1]  What benefits to payments processing can a microservices architecture bring? What does the ideal migratory journey look like, from monolithic to microservices architecture? How can discreet service components help future-proof banks, particularly when it comes to regulation, compliance, and service agility? In order to shoulder ever-rising, real-time payment volumes and…

[ad_1] Protean Recognized for Digital Public Infrastructure at Global Fintech  SMEStreet [ad_2] Source link

[ad_1]   What are the pain points associated with banks’ legacy testing methods? When it comes to ISO 20022 compliance, what pressures are banks’ business departments and product owners under? What can automated testing do for banks’ long-term compliance journey?   The financial sector asked for ISO 20022 – but with…

[ad_1] Visa Unveils Groundbreaking Payment Innovations at Global Fintech Fest 2024  The Malaysian Reserve [ad_2] Source link