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…
6 days ago
regulations
Regulatory Technology Makes Government Regulations Less Onerous
The term "Regulatory Technology" is relatively new. It was first used by a U.S. Trade Representative who was explaining why…
2 weeks ago
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…
2 months ago
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…
3 months ago
Why is Cybersecurity Important?
The internet is everywhere, in our PCs, phones, vacuum cleaners, streetlights; you name it. In fact, it helps keep us…
1 year ago
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…
2 years ago
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…
3 years ago
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…
3 years ago
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…
4 years ago
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,…
4 years ago