Regulation & Compliance
As financial services evolve, so do regulatory demands. Fintech Review tracks global regulation trends, compliance challenges, and legal frameworks such as PSD2, GDPR, and MiCA, providing insights on navigating risk and maintaining trust in a digital economy.
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Decentralized Autonomous Organizations (DAOs): Navigating Governance Challenges and Attacks
Decentralized Autonomous Organizations, commonly known as DAOs, represent a revolutionary shift in the way organizations are structured and governed. Unlike …
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From Silicon Valley Bank’s Downfall to a Governance Blueprint for Fintechs
By Erika Eliasson-Noris from Beyond Governance. The collapse of Silicon Valley Bank (SVB) has undeniably underscored the necessity of …
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Navigating the Complex World of Gambling Regulations and Market Dynamics
By Denys Melnykov, CBDO and co-founder at Corefy. My co-founder recently shared a conversation on the topic you can …
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Keeping Consumers in the Know: How SCA Awareness Benefits Merchants
When the new Strong Customer Authentication (SCA) regulations were put in place, the goal was clear – reducing ecommerce fraud. …
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What is the Future of ID Verification? Interview with Joshua Read
Anybody who has ever opened or tried to open a financial service product knows the pain of the onboarding process. …
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The Future of Open Banking in North America
It’s no secret that the banking industry is in the midst of a major upheaval. One of the most promising …
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High-Risk Customers are Driving the Growth in Fintech
This is a guest post by Kathy Romanovskaya, CEO & Founder of A.ID, a compliance-as-a-service company. Financial technology may …
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Cleaning up the Digital Ecosystem
Guest post by Ro Paddock, Head of Anti-Financial Crime (AFC) at digital identity specialist Fourthline. Global lockdowns forced …
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The Rise of Identity Access Management, IAM, in Fintech
This is a guest post by Devin Partida, a prolific writer about crypto, open banking and fintech for publications …
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An Opportunity to Create an Ecosystem That Will Allow EU Fintechs to Thrive
Guest post by Antonio Lanotte on the EU’s proposed legal framework on AI: how is it an opportunity to create …
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ESG and Fintech: A Perfect Match Made in Heaven?
It’s not just Greta. Environmental, Social and Governance (ESG) criteria are increasingly important in the business world. ESG is therefore …
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What is Regulatory Technology or RegTech?
The demand in terms of compliance is ever-increasing within the financial services industry. As a classic example of efficient market …