Fraktion launched on the Tezos blockchain in mid-2023, with the Fraktion team selecting the Layer-1 network for its strong performance and low transaction costs. The funding announced today will ...

Singaporean banks have been experiencing the highest client losses worldwide due to Know Your Customer (KYC) inefficiencies.

Developed entirely by Turkish engineers, Formica AI has become a leader in Turkey and the nearby geography in areas such as fraud detection and prevention, AML, KYC, internal audit and compliance with ...

This collaboration proves that legacy industries are willing to adopt blockchain tools when offered a tangible and easily ...

Verification solution that provides real-time, government-backed validation of identity documents — including passports, ...

On January 27, 2025, one of the largest global cryptocurrency exchange platforms (the “Exchange”) pled guilty to one count of operating an ...

GF: Your SaaS offering, CGI Trade360, recently had successful go-lives with US Bank, NatWest, HSBC, and Bladex. What are the ...

Banks are struggling to keep up with evolving KYC expectations. Despite efforts to modernize, outdated processes continue to ...

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

INFINOX Capital Ltd. has announced a leadership transition as Jay Mawji steps down from his role as Chief Executive Officer ...

Daniel Meyer explains why financial institutions must automate Know-Your-Customer (KYC) processes to minimise fraud risk, ...

Bitcoin’s fixed supply and decentralized nature position it as an inflation hedge and alternative asset amid ongoing economic uncertainty, geopolitical tensions and inflationary pressures.