Is ‘e-money’ a money laundering risk?
E-money, used in prepaid cards and digital wallets, has been linked to money laundering. But the risks pale in comparison…
ByE-money, used in prepaid cards and digital wallets, has been linked to money laundering. But the risks pale in comparison…
ByResearchers have warned of the privacy dangers of web3 and DeFi. A new wave of platforms and protocols hopes to…
ByAlexander Hillman, SVP and head of banking and financial services at WNS, discusses how financial institutions can plug the sector's…
Facebook wanted to mint its own currency. But with other ‘stablecoins’ drawing alarm from regulators, the project’s future looks doubtful.
ByRichard Spiegal, head of the building society's business intelligence centre of excellence, explains how it is embracing predictive analytics while…
ByCrypto currencies are popular in the UAE, and plans for a government-issued digital coin could remove some of the associated…
ByTech giants are investing heavily in fintech, potentially eroding legacy banks' positions in consumer finance even as they partner with…
ByBig data and behavioural influence are changing the way insurance providers spread risk among their customers.
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