Special Counsel Roy Keidar of law firm Yigal Arnon & Co examines how blockchain could provide the answer to the anti-money laundering...
Industry experts have opined that JPMorgan’s interest in Worldpay is likely to mark the beginning of acquisition of European fintech startups by...
There is much hype about Educational Technology. ‘Disruption’ and ‘transformation’ are common bullets in presentations at large education gatherings mostly in North...
The no-holds-barred philosophy of “asking for forgiveness as opposed to permission” reigns in bitcoin-land where developers write software and entrepreneurs build businesses...
According to the latest report by the world bank, 66% of the people in the Sub-Saharan Africa do not have a bank...
Between 2009 and 2017, 54,000 regulatory documents have been published by 130 regulatory bodies in the G20 countries alone. The non-G20 countries...
Boston, the capital and most populous city of the Commonwealth of Massachusetts in the United States, is doing really well in fintech....
SWIFT is the global provider of secure financial messaging services. Its secure messaging platform connects over 11,000 banking and securities companies across...
The financial regulator in Japan, the Financial Services Authority, intends to establish a fintech hub that will provide a framework to enable...
In February this year, Bloomberg reported that big banks in the U.S had declared war on Venmo. However, for Mike Lyons, the...
London fintech week involves a series of conferences, workshops, exhibitions, meetups, hackathons, and parties. On each day of the week, a different...
Regulatory reporting has increased significantly with regulators requiring more frequent and more granular reporting. Nevertheless, it is not immediately clear how effectively...
According to a call co-hosted by Lawrence Wintermeyer of Forbes and Peter Renton of LendIt, fintech venture funding has declined both in...
Financial institutions are required to carry out due diligence to identify their customers and satisfy themselves of all relevant information before doing...
The New York Fintech innovation lab was founded in 2010 by the partnership fund for NYC and Accenture. It is one of...
RegTech plays a critical role in helping financial institutions to better understand and manage risks and streamline regulatory compliance processes. Past attempts...
In its 2015 report on global financial inclusion, the World Bank found that only 34% of Sub-Saharan Africans have a financial account....
Regtech involves the application of technology to make regulatory compliance easier and more effective. It is predicted that the global demand for...
Money20/20 LLC is a U.S. private company that organizes the largest global events focusing on financial technology innovation for connected commerce at...