(source: en.wikipedia.org)
IdentityMind Global announced that it has closed a $10 million Series C round of financing. Along with existing investors, the round was co-led by Benhamou...
What you don’t know can, indeed, hurt you — especially when it comes to chargeback liability. The waters of transaction disputes are challenging even today, but...
Cambridge Blockchain has announced a partnership with IHS Markit to form an identity data alliance that will improve the collection and management of know-your-customer (KYC)...
January is a month of New Year’s resolutions for the masses, and it was no different for these startups, many of which have launched or...
In life, 40 percent of anything is a lot. In online banking, 40 percent abandonment is … intolerable. As many as four in 10 consumers...
Money changing hands internationally is a process that carries with it all sorts of speed bumps, especially amid regulatory scrutiny. Payments can be made smoother...
In the old days, Singapore’s retail market was dominated by big corporate merchants with storefronts, whose size, numbers and name-brand recognition made it feasible to...
Doing business in far-flung locales means contending with a veritable Tower of Babel – not just in disparate languages, but in regulatory environments that are...
AML. Switch the acronym a bit. Let’s try “LMA”: Here we could say it stands for “Laggard from the Middle Ages.” The first acronym,...