All articles by Sorin-Andrei Dojan
Sorin-Andrei Dojan
Sylq and ThetaRay partner to improve AML and customer screening
Paris-based fintech Sylq has announced adopting ThetaRay’s AI-powered AML transaction monitoring and customer screening solution to boost its onboarding process
RevoluGROUP launches payments solution RevoluPOS
RevoluGROUP Canada has launched RevoluPOS Worldwide Credit and Debit Card Billing, a Point-of-Sale (POS) platform linked to RevoluPAY
Ant Group introduces Alipay+ for tourists in Thailand
Ant group has announced the launch of Alipay+, a cross-border digital payments and marketing solution in Thailand which brings together four mobile wallets
Cost-of-living crisis pushes South-East Asians to consider lying on their loan applications
Around half of Indonesians and Thais are willing to exaggerate income on loan applications and insurance claims due to the worsening cost-of-living crisis, a new FICO survey shows
The US and Europe see surge in tax-free payments
A new study published by global technology provider Planet shows a surge in tax-free payments across the U.S. and Europe
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Fintoch launches FinSoul metaverse platform
P2P blockchain financial platform Fintoch has announced launching the FinSoul platform, bringing together AIGameFi, programmable NFT and metaverse and decentralised finance
WAMI partners with EMTECH to modernise fintech regulations across the West African Monetary Zone
West African Monetary Institute (WAMI) has announced teaming up with EMTECH SOLUTIONS, seeking to modernise country-level and regional regulatory sandboxes across the West African Monetary Zone (WAMZ)
Fahrenheit to manage restructured mining division of Celsius
Bankrupt crypto lender Celsius Network LLC has chosen Fahrenheit to manage its restructured mining division
Plastiq files for bankruptcy, seeks rescue from Priority
Payments and banking fintech Priority has entered into a stalking horse agreement to buy Plastiq’s assets and some of its affiliates following the latter’s filing for bankruptcy
The crypto conundrum: how to regulate an unregulated world
Bion Behdin argues it is important to maintain innovation within crypto but not at the expense of the compliance industry