FinCEN Praised Automated AML Systems, Digital Identity Solutions
FinCEN Praised Automated AML Systems, Digital Identity Solutions
April 08, 2022  |  Regulation

The Financial Crimes Enforcement Network (FinCEN) has intensified its fight against money laundering for the last few years. But in this endeavor, the regulator relies...

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TechREG Weekly: Countries Are Luring Crypto Firms With Friendly Regulation
TechREG Weekly: Countries Are Luring Crypto Firms With Friendly Regulation
April 08, 2022  |  Regulation

Regulators are luring crypto firms with crypto-friendly regulations, or at least, they are trying to do so. The U.K. government announced new plans to bring...

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Healthcare Organizations Turn to Gig Apps for Hiring, Payroll Help Amid Nursing Shortage
Healthcare Organizations Turn to Gig Apps for Hiring, Payroll Help Amid Nursing Shortage
April 08, 2022  |  Healthcare

It shouldn’t come as much of a surprise that the pandemic has compounded one of the biggest problems facing healthcare in the U.S.: a continued...

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Madrid FinTech RITMO Grabs $200M+ to Grow eCommerce Financing and Payments Platform
Madrid FinTech RITMO Grabs $200M+ to Grow eCommerce Financing and Payments Platform
April 08, 2022  |  eCommerce

Madrid-based FinTech RITMO on Friday (April 8) secured over €184 million (more than $200 million) in a debt funding round that will help the company...

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FIs Respond to Customer Demand for Better, Seamless Bill Pay
FIs Respond to Customer Demand for Better, Seamless Bill Pay
April 08, 2022  |  Faster Payments

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‘Income Sharing Agreements’ Aim to Disrupt, Fill Gaps, in $1.7T Student Loan Industry
‘Income Sharing Agreements’ Aim to Disrupt, Fill Gaps, in $1.7T Student Loan Industry
April 08, 2022  |  Loans

The student loan industry is a $1.7 trillion mess. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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$1M RTP Limit Will Improve Supply Chains as B2B Moves Beyond Paper Checks, ACH
$1M RTP Limit Will Improve Supply Chains as B2B Moves Beyond Paper Checks, ACH
April 08, 2022  |  B2B Payments

The transition from paper check to electronic payments would seem a logical leap for B2B payments, mirroring the growth happening in consumer-facing commerce. Get the...

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New Data Show CUs Need Much More Than Good Service to Retain Members
New Data Show CUs Need Much More Than Good Service to Retain Members
April 08, 2022  |  Credit Unions

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CredPal CEO Says BNPL Is Necessity, Not Luxury, for African Consumers
CredPal CEO Says BNPL Is Necessity, Not Luxury, for African Consumers
April 08, 2022  |  Buy Now Pay Later

In emerging markets like Nigeria, where credit is either difficult to access or comes at a high cost, making certain everyday essential purchases can be...

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