fintechs

By Sasipong Pewkaw

Thailand has already made significant progress in digital payments. PromptPay has become part of everyday life, making it easy to transfer money between bank accounts and payment providers in just a few secon...

By Yaroslav Meretskyi

A relocation plan can include a new home, a residence permit, and a bank account, but it leaves one question unresolved: how will the owner explain the cryptoassets that will fund life in the new count...

Mano Bank (AB Mano bankas) has signed an agreement with Lithuanian RegTech company AMLYZE for a platform that will bring together customer risk assessment, transaction monitoring, customer and payment screening, and the management of related investigations. The partnership is another step in the bank’s techn...

As financial transactions become faster and more complex, detecting money laundering is an increasing challenge for financial institutions. Anti-money laundering (AML) software helps banks identify suspicious activities, assess customer risks, and meet regulatory requirements more efficiently.

Whenever Bitcoin makes a sharp move, liquidation figures tend to flood crypto social media. A few hundred million dollars in liquidated positions can quickly become a talking point, with traders on one side celebrating and the other trying to work out what happens next.

The problem is that these numbers are often taken at face value. A large liq...