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African central banks come together for data sharing TechSprint

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African central banks come together for data sharing TechSprint
6 hours ago
Source: Fintech Sandpit
Four Central Banks in Africa are looking at ways to share data to enable greater access to finance and promote COVID-19 recovery through collaboration with the RecovTech (Recovery Technology) TechSprint, commencing this week.
Participants will work together to co-design a data sharing platform to address the international “data silos” and identify key “data deserts” where data is not available on key demographics of the population. ....

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Money Mules - An Identity Crisis

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Money Mules - An Identity Crisis
5 hours ago
1
Money mules are a hot topic in fraud prevention circles these days. But wait a minute, isn t that more of an AML issue? I mean the literal definition of money laundering is concealing the origins of illegally obtained money . That s money muling to a T.
However, when you look across the lifecycle of muling activity, it becomes more complex. And when it comes to categorizing money mules within a specific fraud/AML use case, mules indeed have an identity crisis. ....

தலைப்புச் செய்திகள் ,

How Regulators Respond to Fintech: Evaluation of Different Approaches

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How Regulators Respond to Fintech: Evaluation of Different Approaches
3 hours ago
Innovative technologies change the landscape of financial services. Thanks to decentralization and digitalization, essential financial services such as lending and money transfers are now accessible for everyone, regardless of their credit history and geographical
locations.
However, exactly because fintech services are so omnipresent, they also present certain risks, many of which are connected with their safe and fair use. In this post, we will talk about the challenges in fintech regulation and discuss the pros and cons of ....

United States , ஒன்றுபட்டது மாநிலங்களில் , தலைப்புச் செய்திகள் ,

Utility bill payment kiosk proves popular in North Carolina

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May 24, 2021
A utility bill payment kiosk in Concord, North Carolina has already processed more than a million dollars worth of payments via cash, check or credit card, according to an Independent Tribune report.
Dynatouch, a kiosk manufacturer, provided the kiosk and integrated its software with the city s payment processor.
Northstar and Invoice Cloud partnered in creating the system for processing payments and updating customer records.
The city is considering adding more Dynatouch bill payment kiosks, including an outdoor model that would be available 24/7. ....

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Coinsource expands into Alaska

Coinsource, a bitcoin ATM provider, has expanded into Alaska, its 44th U.S. state. ....

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