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IdentityMind On The Need For FinTech Compliance Marketplaces

PYMNTS

Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list. Automating that compliance is now a “need to have.”. Take cryptocurrencies, for instance. For FinTech firms, doing the chasing all on their own is a losing proposition. The KYC Plugin is geared toward regulatory compliance.

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State Of Fintech Q2’21 Report: Investment & Sector Trends To Watch

CB Insights

Q2’21 marked another banner quarter across deals, funding, exits, and mega-rounds for global fintech. funding boom and explore trends including embedded insurance, compliance in the age of cryptocurrencies, and emerging corporate card and expense management players. . Fintech public exits reached new highs.

Trends 100
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GDPR Challenges Indian Firms While FinTechs Eye Charters With Caution

PYMNTS

The survey stretched across 77 C-level executives, IT managers and others — and of that tally, 76 percent of firms are not currently in compliance with their own information governance policies. Despite direct exposure to the region, they remain unaware of the GDPR requirements. FinTech Firms Eye Bank Charters.

Fintech 101
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Japanese Crypto Exchanges to Create Self-Regulatory Body After $530M Heist

Bank Innovation

The 16 registered cryptocurrency exchanges currently operating in Japan will soon form a self-regulating body, after a $530 million heist of digital coins in the region led to investor concerns, Reuters reported today.

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LATAM’s Payments Innovation Renaissance

PYMNTS

“If a firm needs to digitally onboard someone and verify them, we can help that company do that fairly seamlessly,” Samer Atassi, regional director, Latin America and Caribbean for Jumio, told PYMNTS in a recent conversation. Part of that, he added, is across-the-board high standards when it comes to compliance and verification.

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The LatAm Fintech Market Map: 75+ Companies Disrupting Banking, Financial Services

CB Insights

Latin America’s fintech scene is gaining momentum, with 80+ fintech deals closing for around $300M in 2016, and over 100 deals already closed in 2017. Track the LatAm fintech companies in this brief and many more on our platform. Track LatAm fintech companies. LatAm Fintech. Cryptocurrency. 630+ items.

Company 65
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2023 Money 20/20 USA Recap

Alex Jimenez

Money 20/20 USA has become the biggest FinTech gathering in the US. FinTech Revolution and AI: The overarching trend was the continued evolution and revolution in the FinTech industry, including the adoption of AI and emerging technologies. Similarly, FinTech firms face a reality with limited VC funds.