Risk management strategies can go a long way in proactively reducing risk to an acceptable level, improving operational efficiency.
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.
The DeFi regulatory landscape is experiencing a shift, and it seems, no-one is safe. Compliance is becoming ever more challenging.
InformedIQ helps lenders find opportunities in today’s challenging environment while others pull back. The main difference is who embraces AI.
The responsibility for managing compliance is increasingly falling on fintechs. Here are seven areas where fintechs need to focus.
Fintechs committed to compliance in all forms will be well-positioned for positive future growth and reputation management.
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Comply Advantage has found that the majority of businesses are bracing for worsening financial crime in 2023.
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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.
As Banking-as-a-Service develops into Embedded Finance, who holds the responsibility of compliance gets decidedly murky.
The use of messaging apps raises compliance issues that SnipperSentry addresses. This issue is not going away for fintechs and banks.