Article Summary TLDR: The traditional KYC process is being replaced by eKYC solutions in the FinTech industry eKYC streamlines customer verification, reduces time and
TLDR: Philippine neobank Zed introduces a “no-fee” credit card, marking a significant shift in financial services in the region. Zed secures $6m in funding,
TLDR: SmartSearch survey reveals regulated firms are neglecting critical business verification checks Over half of firms do not complete verification checks on new business
TLDR: German fintech Xaver secures €5M pre-seed funding for its B2B AI platform The platform aims to address Europe’s pension gap with innovative private
Article Summary TLDR: – Cyberwrite and Howden have partnered to revolutionize cyber insurance by providing actionable insights into cyber threats for clients. – Cyberwrite
TLDR: Stripe surpasses US$1tn in total payments volume for 2023, up 25% from 2022 Growth attributed to enterprise business, fast-growing startups adoption, and billing
TLDR: Customer Due Diligence (CDD) is a crucial process in the banking and financial industry’s defense against financial crimes like money laundering. It involves