These questions reflect a broader regulatory assumption: that platforms have matured technologically to support continuous ...
The Transaction Monitoring in Fintech Market is expanding as fintech firms deploy AI- and ML-driven systems to combat fraud and meet compliance demands, with the U.S. segment growing from USD 1.98 ...
PhotonPay, a leading global digital financial infrastructure platform, has obtained Money Transmitter License (MTL) from ...
Cryptopolitan on MSN
India registers 49 crypto exchanges under the AML framework
In its 2024–2025 annual report, India’s Financial Intelligence Unit (FIU-IND) confirmed that 49 cryptocurrency exchanges are ...
Cryptopolitan on MSN
Canada as an ideal FinTech launchpad and AML Incubator’s enabling role
In this article, we examine why Canada has become a strategic launchpad for FinTech and crypto founders, and how executive ...
Indias Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, ...
Provision of banking services in Africa continues to undergo profound digital transformation where most transactions are ...
Baran Ozkan is the CEO and co-founder of Flagright, a platform focused on modernizing financial crime prevention and transaction monitoring for banks and fintechs. He works at the intersection of ...
Exchanges will now have to capture users’ location details and bank verification at sign-up, while privacy coins and mixers ...
HGS (listed on BSE & NSE), a leading provider of digital experience, business process management (BPM), and digital media services, today announced the launch of AMLens, a next-generation, AI-powered ...
UK Finance has recently commented on how Europe is currently witnessing a considerable shift in the cryptocurrency and web3 sector.
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