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compliance

regulation
Crypto
·Feb. 28, 2023

DeFi compliance within the regulatory “crackdown”

The DeFi regulatory landscape is experiencing a shift, and it seems, no-one is safe. Compliance is becoming ever more challenging.
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Fintech One-on-One Podcast
·Jul. 16, 2022

Podcast 375: Dan Doney of Securrency

In this episode we talk with Dan Doney, the CEO and Co-Founder of Securrency, discussing the tokenization of digital assets, why compliance has always been the missing piece and how they have solved it.

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Document
Opinion
·Dec. 3, 2021

Risk management tips to reduce exception payments

Risk management strategies can go a long way in proactively reducing risk to an acceptable level, improving operational efficiency.
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FintechUSA
·Jun. 23, 2020

Former OCC Head Says Non-Banks Should be Included in CRA

Speaking with American Banker the former Comptroller of the Currency, Eugene Ludwig, says that because non-bank lenders are considerably larger...
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FintechNews RoundupUSA
·Jan. 16, 2020

Visa Invests in Another Fintech Company

Just a few days ago we learned of Visa buying Plaid and now they have invested in another fintech company;...
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financial crime
Home
·Feb. 2, 2023

ComplyAdvantage sees worsening conditions in 2023 financial crime report

Comply Advantage has found that the majority of businesses are bracing for worsening financial crime in 2023.
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Selective focus man hand with pen check calculating the monthly of debt bills bank as a papers graph documents expenses and payment in the office
Opinion
·Mar. 28, 2022

Loan servicing compliance merits significant investment

Fintechs committed to compliance in all forms will be well-positioned for positive future growth and reputation management.
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Fintech
·Oct. 15, 2021

ComplyAdvantage opens free startup crimefighting program to North America

The new platform gives startups free access to the suite of security options: what would typically amount to hundreds of thousands of hours of in-house compliance work. 

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FintechNews RoundupUSA
·Mar. 5, 2020

Revolut Continues to Bring in Former Bankers

On the heels of their most recent fundraising digital only bank Revolut has added former Goldman Sachs Executive Michael Sherwood...
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FintechNews Roundup
·May. 13, 2019

Lend Academy Podcast: Charlie Delingpole of ComplyAdvantage

A travesty of today’s financial system is how easy it is to launder money. Despite billions of dollars in expense...
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