FICO

JANUARY 19, 2022

From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. Our five most popular posts of the year dealt with trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud. Here are excerpts.

Financial Crimes 52

Financial Crimes Crime Money Laundering NFTs 52

Fintech News

JANUARY 28, 2024

SOSV (USA) Founded in 1995 and headquartered in the US, SOSV is a VC firm that provides pre-seed, seed, venture and growth stage funding to startups in the technology sector.

FinTech 114

FinTech Cross-Border Payment APIs and Integration Cross-Border Payments 114

Fintech News

JANUARY 24, 2024

This is part of MAS’s broader strategy to strengthen consumer safeguards and mitigate risks in the digital currency domain. Following its latest feedback publication on DPT regulations, MAS has introduced rules focusing on business conduct and technology risk management. It claims 50 million customers.

Service Provider 98

Service Provider Cryptocurrency Payments Institute Stablecoins 98

Fintech News

DECEMBER 13, 2023

The city-state hosts some of ASEAN’s biggest and largest fintech companies; it continuously attracts the lion’s share of fintech funding across the region; and its well-established banking sector has shown commitment to adopting and integrating emerging technologies.

FinTech 112

FinTech Web 3.0 Payment APIs and Integration APACS 112