Fintechs committed to compliance in all forms will be well-positioned for positive future growth and reputation management.
On the heels of their most recent fundraising digital only bank Revolut has added former Goldman Sachs Executive Michael Sherwood...
Peter O’Higgins, who had been the CFO for Revolut since 2016, resigned last month from the fast growing fintech; this...
KYCK! is a Singapore fintech startup focused on compliance technology; the company has announced partnership with IBM for blockchain utilization to improve know your customer capabilities; KYCK! will use blockchain for identity verification and monitoring; partnership with IBM will help increase the security of data. Source
·
In this context, founders must decide when and how to invest in risk management infrastructure. Every dollar earmarked for controls comes at the expense of a dollar that could be devoted to what is more commonly thought of as revenue-generating activity.
In this episode we talk with Dan Doney, the CEO and Co-Founder of Securrency, discussing the tokenization of digital assets, why compliance has always been the missing piece and how they have solved it.
In an article in Bloomberg Revolut CEO Nikolay Storonsky defends the fast pace of growth and innovation at his company;...
Risk management strategies can go a long way in proactively reducing risk to an acceptable level, improving operational efficiency.
The use of messaging apps raises compliance issues that SnipperSentry addresses. This issue is not going away for fintechs and banks.
Banks are expected to increase their investment this year in compliance technology, cybersecurity, and personalization.