regulations

TechToPay on Safety and Regulation in Fintech

The fintech industry spent the entire decade trying to differentiate itself from traditional financial institutions in the eyes of the…

Compliance is How We Gain Market Confidence, Says ChainUP CEO

CipherTrace recently reported in its Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report that cybercriminals made off with nearly USD…

The Value of Customer Due Diligence

Written by Dmitri Laush, CEO of GetID, an omnichannel identity verification solution Emerging technologies open a box of new features…

ChainUP’s One-Stop Exchange Compliance Solution Meets Monetary Authority of Singapore (MAS) Standards 

Singapore, 1st May, 2020 - Leading blockchain technology provider ChainUP has collaborated with Bplus and BitSG Labs to launch Singapore’s…

Why is Cybersecurity Important?

The internet is everywhere, in our PCs, phones, vacuum cleaners, streetlights; you name it. In fact, it helps keep us…

How Europe’s New Data Protection Regulations Impact the Future of Privacy

On May 25, 2018, the European Union's General Data Protection Regulation, or GDPR, went into effect.  As a consequence, everyone…

Inserviss is working with Adam Atlas on Setcoin Regulatory Solutions in the USA.

Many of the internet-based cryptocurrency-trading platforms have registered as payment services and are not subject to direct oversight by the…

The Future of Fintech Risk Management

Risk management is the process of identifying, assessing, and prioritizing risks; and then applying economic resources in minimizing, monitoring, and…

The Challenges Fintech Startup Companies Are Facing

 Fintech Startup companies are fast-growing financial technology firms embracing the new opportunities offered by technology and enjoying the profits from…

Why Compliance is a Key Element in Fintech.

A generic misconception is that people always admire technology. It is just a half truth. If that was the case,…