Finovate
JANUARY 24, 2025
Additionally, weak credit checks and poor due diligence practices heighten the risk of users falling into financial overextension. Emerging asset classes like NFTs and tokenized assets are another blind spot, lacking comprehensive oversight and leaving both consumers and markets exposed to risk.
Fintech News
JANUARY 24, 2024
The move aims to protect against financial crime and loss, particularly in digital fraud, and includes broadening DPT service definitions and enhancing Anti-Money Laundering (AML) protocols such as Customer Due Diligence and transaction monitoring. It claims 50 million customers.
Fintech News
JUNE 10, 2024
Yeshu Agarwal, 29, Co-Founder and CTO, Transak, India Yeshu Agarwal is the co-founder and CTO of Transak, a web3 payment gateway that simplifies the buying and selling of cryptocurrencies and non-fungible tokens (NFTs). Ho joined Rakuten Ventures in 2017, fresh out of college, as an analyst in Singapore.
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