And one of them includes fintech solutions. It refers to a process through which innovations in the banking, insurance, or other financial services industry have led to new technologies that have made possible cheaper, faster and more effective customer transactions. It is a revolution changing ...
Adverse media is not currently a regulatory requirement for AML compliance in the UK, EU or US, suggesting fintech compliance teams do consider it to be an important tool given current levels of adoption, which was backed up in the survey with an average score of 3.87/5 for importance (wit...