This week, we run through the leading fraud and ID verification platforms operating in the fintech space today

ComplyAdvantage Acquires Golden to Elevate Financial Crime Intelligence

Christopher Adjei-Ampofo, CIO & CISO at Uphold, Details how the Firm is Keeping Customers Safe While Offering an ‘Anything-to-Anything’ Trading Experience

In This Roundtable, FinTech Magazine Asks Industry Leaders for Their Thoughts on Crypto, Regulation and Generative AI in the Context of Financial Services

As regulations play catch up with fintech innovations, it’s getting harder for FI’s to stay compliant. These regtechs are helping FIs stay within the law