DATAVISOR RELEASES NEW FRAUD SOLUTION TO ADDRESS REAL-TIME PAYMENTS FRAUD | BUSINESS WIRERAUD
DataVisor, the world’s leading AI-powered fraud and risk platform, announced the release of its newest solution to prevent instant payments fraud.
ANALYZING BLOCKCHAIN TRANSACTIONS TO UNDERSTAND AND ESTABLISH FACT PATTERNS | CORNERSTONE RESEARCH – JDSUPRA
This article describes blockchain, identifies Which wallets are most active, and gives recent examples of U.S. regulators’ push into digital asset enforcement.
PAYPAL SUSPENDS CRYPTO SALES IN THE UK UNTIL 2024
A link to a Reuters’ press release from August 16, 2023, on PayPal’s decision to suspend cryptocurrency sales in the UK.
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PROFILE OF NETSUITE (ORACLE)
A link to Netsuite, Oracle’s cloud-based solution used by many fintechs in the money transfer space, e.g., Paysend.
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FEDERAL RESERVE ANNOUNCES “NOVEL ACTIVITES SUPERVISION PROGRAM” (CRYPTO, NEO-BANKS, DLT, BANKING-AS-A-SERVICE)
A short post announcing the US Federal Reserve’s plans to supervise crypto, neo-banks, banking-as-a-service, and other emerging areas more closely.
AREAS OF INTEREST FOR FINTECH REGULATION
A slide showing the developments in fintech that attract regulatory interest.
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PROFILE OF ORANGE MONEY
A link to the telecom Orange’s description of Orange Money, an early mobile money wallet first popular in Africa.
PROFILE OF ORANGE MONEY Read More »
PROFILE OF MTN MOBILE (MTN.COM)
A link to MTN, the telecom company active in Africa, and its description of its MTN Mobile money product.
PROFILE OF MTN MOBILE (MTN.COM) Read More »
IN-DEPTH PROFILE OF COINBASE
A link to an online profile of crypto company Coinbase.
IN-DEPTH PROFILE OF COINBASE Read More »
WORLD BANK GLOBAL FINANCIAL INCLUSION DATABASE
A link to the World Bank’s global financial inclusion database where searches for various demographic and economic measures of financial inclusion can be filtered by country and region.
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