Digital fraud has become a hazard that many organizations, including the fintech industry, have had to deal with for some time. As the popularity of fintech firms grows, it is critical that they use sophisticated fraud detection tools.
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Correspondent banking is an important part of the financial system since it allows financial institutions to conduct transactions on a daily basis all around the world.
A Non-Fungible Token is a single token that is encrypted on the blockchain network. As it is known, bitcoin is a changeable coin, but NFTs cannot be changed.
Blockchain technology has revolutionized the financial sector by offering decentralized and transparent transaction recording, but it also faces challenges.
Difference between KYC and CDD, with KYC providing verified customer information and CDD assessing the risks associated with doing business with them.
FinTech enables companies, business owners, and consumers to manage their financial transactions and processes better.
FinTech should keep up with technological advances in the compliance area.
there are various risks that FinTech companies may encounter in terms of financial crimes