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Tag: KYC and AML

Eesee and Blockpass Enhance Digital Asset Marketplace with New Compliance Solutions

In a landscape where digital asset transactions are becoming ever more ubiquitous, the demand for stringent compliance and security measures has never been more...

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On-Chain or Off-Chain? Zero-Knowledge Proofs’ Impact in the Payments Industry

In the payments industry, the integration of cutting-edge technologies is crucial for ensuring security, privacy, and efficiency. Zero-Knowledge Proofs, or ZKPs, are a powerful tool which...

Top 10 travel OCR software in 2024

The travel industry often struggles with long processing times at check-in and security, causing congestion. Manual verification of IDs and travel documents is time-consuming.Immigration...

Exchange Crypto to a Bank Account in 2024

Are you looking for the easiest way to exchange crypto to a bank account? In this article, we will explore it. Cryptocurrency has been one of...

Op-ed: Not all blockchains need to be pseudonymous

Blockchain technology holds the potential to enhance various industries, particularly in the financial sector. Layer one protocols, which are essentially the base layer of...

Biometric in banking

Recent years have witnessed a significant increase in the level of banking inclusion. In 2022, around 70% of the population had access to a bank...

Singapore licenses Ethereum-based exchange

DigiFT, a Singapore-based fintech, has received dual licenses from the Monetary Authority of Singapore that make it the first exchange in the country adopting...

Artificial Intelligence in Banking

Artificial Intelligence and the importance of data   AI is all about understanding the data. AI tries to decipher various patterns inside the data and the...

Evolution of lending: Adaptation using the BNPL model

The rise of Buy Now, Pay Later services has brought forward a revolutionary approach to lending. So, how can the appealing features of BNPL...

Are DEXs really the answer to crypto trading?

A decentralized exchange, or DEX, is exactly what it sounds like– a cryptocurrency exchange that is completely decentralized. Here are three reasons DEXes are...

P2P Payment Services Closing Tax Loopholes in Europe

Peer-to-peer (P2P) payment services have exploded in popularity across Europe, providing users with simple and quick ways to send money to friends, family, and businesses. However, the...

Are KYC and AML Protocols Enough to Curb Fraud?

The fight against fraud is an ongoing one. Financial institutions must rely on strong measures to secure their operations and consumers as technology improves and criminals become...

Claims from FTX creditors surpass the 50 cent threshold as purchasers perceive hope for the future.

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