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Beyond KYC: How Technology is Transforming the Fraud Prevention Game

Fintech News

Remittance companies have leveraged these technologies to enhance anti-money laundering (AML) controls, identifying high-risk users at the earliest stages and reducing both fraud rates and compliance costs. The post Beyond KYC: How Technology is Transforming the Fraud Prevention Game appeared first on Fintech Singapore.

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Tradition and Technology: Bhutan’s Journey into Fintech and Financial Inclusion

The Fintech Times

With a GDP per capita exceeding $3,100, higher than that of many South Asian neighbours, the country has resisted rapid technological adoption. Despite its historical lag in technology adoption, recent years have seen significant government efforts to expand ICT and telecommunications infrastructure.

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Introducing the Paytiko GrowthHub: The future of payment technology

The Payments Association

Paytiko GrowthHub is not merely a novel feature; it is a technological advancement that integrates AI-powered intelligence, automation, and data-driven insights into a single, integrated platform. Each transaction that traverses Paytiko’s system is automatically assessed for success or failure. Paytiko GrowthHub is its name.

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RegTech CyberUpgrade Introduces DORA Self-Assessment Tool

Finovate

Lithuanian ICT security and compliance automation platform CyberUpgrade has introduced its free DORA self-assessment tool. The new offering provides two ways for firms to assess their DORA readiness and make the necessary changes in order to comply with the new EU regulations on financial resilience. Using the tool is straightforward.

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7 Essential Criteria for Choosing the Right Payments Partner

Speaker: Brad Pinneke, VP of Business Development at Payrix and Worldpay for Platforms

From assessing technology capabilities to leveraging business development opportunities, this session will give you a clear, actionable strategy to select the right partner for scaling your business.

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Coinbase Sets Sights on Thai Baht and Philippine Peso Stablecoins

Fintech News

By bringing local currencies “onchain,” he said, blockchain technology simplifies onboarding, providing users with seamless access to digital financial systems without requiring them to fundamentally rethink their existing relationship with money. Stablecoins also address financial inclusion challenges.

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Top regulatory priorities for the payments sector

The Payments Association

Key actions for firms Invest in technology : Investing in secure APIs, data protection, and third-party integration is key to supporting open banking initiatives. As stablecoins gain traction, firms must assess compliance requirements, security risks, and integration strategies to ensure readiness.

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Mapping Digital Transformation: Retail’s Strategic Shift

Speaker: Jennifer Wright, Michael Scholz, Jasmin Guthmann, and Scott Canney

Digital transformation in retail is so much more than new technology. You need to get your whole organization, from entry-level workers to executives, on board with the new tech, new skills, and culture changes that digital transformation brings. Leading this mindset shift can be a daunting task… but that’s where this webinar comes in!