In India, SMEs must comply with regulatory guidelines that ensure customer data privacy and their own IT/OT security. These ...

Proactive compliance isn’t just a buzzword; it’s a business imperative. Alan Carlisle, chief compliance officer at Marqeta, ...

By joining FINOS, Kosli aims to collaborate with industry leaders to establish common best practices for software delivery lifecycle (SDLC) controls, ensuring that compliance and governance ...

AML Incubator's new service offering provides FinTech firms with a practical solution to expand into and through Canada without being slowed by compliance complexities. For more information, visit our ...

From fundamental concepts to groundbreaking advancements, AI's integration into FinTech has transformed how businesses ...

TransferGo, a global fintech company, has launched a multi-currency business account to cater to the growing demands of ...

The theme for this year’s summit is “Cutting-edge Fintech Innovations and Research in Finance.” Against the backdrop of ...

In this article, Saurabh Kanwar of Veefin Group examines how fintech marketing is evolving through innovation, trust-building ...

Here, FinTech Magazine spotlights the leading executives (part two) who will make up our exclusive speaker line-up at FinTech ...

In this Regulatory Roundup for 2024, we reflect on a year where Nigerian businesses experienced significant regulatory, legal ...

Mint Road positions these entities as the cornerstone of compliance, but will the numerous voices unite the sector or create ...

Excessive regulation or limited access to digital platforms threatens financial inclusion, undermining rights and restricting opportunities ...