Remove Fraud Detection Remove Legal Framework Remove NFTs
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Regulation and Compliance in Fintech: Navigating the New Financial Frontier

Fintech Review

No matter how disruptive a fintech platform is, it must operate within legal frameworks that are evolving rapidly. Building compliance frameworks early not only reduces legal risk but also builds credibility with customers, partners, and investors. It is no longer enough to innovate.

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Finovate Global: Talking Fintech Regulation in the European Union with EverC’s Maya Shabi

Finovate

Many FIs need to significantly upgrade their payment processing systems to handle real-time transactions, which also need to uphold fraud detection and AML/CTF rules in real time. Shabi: Complying with the MiCA framework is the first thing that comes to mind when cryptocurrency and the EU are mentioned in the same sentence.