FinTech

The evolving environment of payments on account and their impact on financial transactions and consumer behavior.

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.

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.

Difference between KYC and CDD, with KYC providing verified customer information and CDD assessing the risks associated with doing business with them.

All financial sectors have financial crime risks, so FinTechs must comply with the AML obligations set by regulators.

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

Neobanks, which have an important place among Fintech trends, continues to be recognized and to increase the number of customers.