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...
Regulatory and compliance present a challenge to many financial institutions due to the complexity and the resources that may be expended in...
It is predicted that regulations in the financial services sector will increase with more demand to oversee data, reporting and operation processes....
How can we overcome the challenge of legacy systems, and embrace the future? Shanty: During the past decade, fintech has revolutionized the...
Thrive is building modern lending infrastructure. In this Interview, Thrive’s CEO explains their goal of making the lending process efficient and frictionless...
The UK’s Financial Conduct Authority (FCA) describes RegTech simply as the adoption of technology to facilitate regulatory compliance. RegTech makes monitoring compliance...
Israel is a small country the size of the U.S state of New Jersey. The country has a population of about 8.5...
Risk management is the process of identifying, assessing, and prioritizing risks; and then applying economic resources in minimizing, monitoring, and controlling the...
If you are looking for Universities where you can study fintech courses at undergraduate or postgraduate levels, Massachusetts Institute of Technology (MIT)...
In the financial sector, asset management refers to a sector of the financial services industry dealing with the management of special client...
Financial technology has grown in significance in recent times. More U.S universities have announced that they will be teaching students to become...
Narayan Neelakantan has over 16 years of experience in the fields of Cybersecurity, IT Governance, Risk & Compliance, and IT Infrastructure. Prior...
Fintech has significantly altered the landscape in the payments industry. It has changed how, where and when payments are made. Current players...
User experience (UX) design refers to the process of improving accessibility and usability of a product with a view to increasing user...