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Chainalysis Acquires AI Fraud Detection Firm Alterya

Fintech News

This acquisition follows Chainalysis’s recent purchase of Hexagate, a Web 3.0 The acquisition also allows Chainalysis to support government agencies and financial institutions in detecting fraud trends and identifying early signs of suspicious activity on fiat payment systems.

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5 Stories That Shaped Singapore’s Fintech Scene in 2024

Fintech News

Finally, the fintech startup ecosystem continued to diversify, a trend which is evident in the rapid growth of Web 3.0, Fueling fintech growth through financial support and talent development 2024 also saw the Singapore government launch several initiatives to solidify its global fintech leadership.

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Financial Infrastructure for the Gig Economy Needs a Rethink - Interview with Ricky Michel Presbot

Fintech Weekly

Rosalia Mazza Jul 26th Business Co-Founder Accuses Wise of Misleading Investors Amid Governance Clash Wise faces accusations from co-founder Taavet Hinrikus over governance proposals tied to its US listing, raising concerns over investor fairness and transparency.

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Fintech IPOs: Is the Market Ready for a Reality Check?

Fintech Weekly

Next, operational scalability and governance are paramount. Implementing strong internal controls and governance frameworks well in advance of an IPO is essential for managing the complexities of a public entity. It provides confidence to board members to make bold, strategic decisions without undue personal financial risk.

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Why Reduced Oversight Doesn’t Mean Fewer Risks: Interview with Matthew G. Lindenbaum

Fintech Weekly

How have major shifts in government enforcement over the years personally shaped your approach as a legal strategist? Here the key thing to keep in mind is that even though the federal government has taken a step back from enforcement of the law across a variety of industries and areas, the laws themselves have not changed.

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The partnership economy - How collaboration drives SME finance forward

Fintech Weekly

Listing and CEO Supervoting Extension Amid Governance Concerns Wise gains shareholder backing to shift listing to the U.S. and extend supervoting rights for its CEO, reflecting global shifts in tech governance. Rosalia Mazza Jul 31st Business Wise Shareholders Approve U.S. million in mining revenue and a zero-debt position.

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How to Manage AI Model Drift in FinTech Applications

Fintech Weekly

Implement model governance frameworks that ensure all changes follow established approval processes and audit trails. Drift detection and model governance are therefore essential components of any robust AI system. Triggered retraining should occur when drift indicators exceed predetermined thresholds.

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