compliance

Shyft whitepaper outlines blockchain-based KYC/AML network

Shyft whitepaper outlines blockchain-based KYC/AML network

Shyft, a provider of KYC/AML infrastructure for the global economy, has published its whitepaper outlining the blockchain framework for the standardization of regulatory, compliance and due diligence mandates for Know Your Customer (KYC) and Anti-Money Laundering (AML). According to surveys ...

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New survey reveals SME PCI compliance and security crisis

New survey reveals SME PCI compliance and security crisis

Smaller merchants are systematically failing to engage with PCI compliance programs, according to a new acquirer survey from Sysnet Global Solutions, a provider of cyber security and compliance solutions to the payments industry. The survey revealed all acquirers believe small ...

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TCI adapts to market need

TCI adapts to market need

Bill Nass has seen the financial services industry continuously evolve in 34 years, and the president of TCI has used that experience to adapt with every change. The makers of DecisionLender 4, TCI was founded in 1982, making them one of ...

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Fintech: The New World Order

Fintech: The New World Order

The following is a guest post from Oscar Jofre, president and CEO of KoreConX.     Like most of you today, I spend a lot of time reading about fintech. You can get massive amounts of news reports and companies ...

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The Daily Dig for Tuesday, May 12

The Daily Dig for Tuesday, May 12

Today’s Daily Dig illustrates what a truly global phenomenon alternative finance has become.   LendMe becomes first first New Zealand P2P to specialize in secured lending LendMe has received a licence from the Financial Markets Authority and will offer loans ...

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