The financial technology industry is changing quickly, therefore if you want to keep ahead of the competition, you must develop a thorough, market-ready fintech app quickly. And do you know how this case should be handled properly? Learn about the […]
A Comprehensive Guide to Mastering FinTech App Development in 2024 Read More »
FinTech, AppsUnlike last season undertaking financial tasks is no longer perceived as that task that ‘Needs to be done’. With gamification infused in apps, the then dreadful tasks like budget formulation and expense tracking have become fun. Activities like saving bucks
Top 6 Benefits of Using Gamification in FinTech Apps Read More »
FinTech, AppsSmurfing is an idea created by an expert to enable the sending of money that may be dirty without being noticed by those involved in Anti-Money Laundering. AML Smurfing allows criminals to effectively launder illegally earned cash by structuring deposits under reporting limits.
How Criminals Use AML Smurfing to Launder Money and Skirt AML Regulations? Read More »
FinTechWe are sure you have wondered or are wondering what RegTech solutions are. It simply stands for Regulatory Technology. This tools helps in streamlining the process of regulatory compliance and also helps in meeting all requirements and standards. The RegTech solutions not only improve business operations but also help in complying with anti money laundering efforts. Here’s how they do it:
How RegTech Solutions in AML Compliance Increase Efficiency and Accuracy Read More »
FinTechRead this article to explore how technology is transforming AML and KYC procedures. The AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures were laborious and time-consuming. Fortunately, though, technology is altering the landscape. Technology is meaningfully impacting the finance landscape by combining technology with Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. Technology is replacing traditional banking procedures.
How Technology is Transforming KYC and AML Processes Read More »
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