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

Finovate

In this week’s edition of Finovate Global , we caught up with Maya Shabi, Senior Risk Strategist with EverC , a firm that provides tech-driven risk management solutions for ecommerce companies. Although its been in development for several years, key compliance deadlines took effect in 2024 and will continue through 2025.

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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. Businesses must also demonstrate governance, risk management , and consumer protection from day one. It is no longer enough to innovate.

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OKX Launches Licensed Crypto Exchange in UAE Amid VARA’s Regulatory Crackdown

The Fintech Times

Enhancing Security and Risk Management In line with its commitment to security and risk management, OKX announced the appointment of Yuri Mushkin as Global Chief Risk Officer.