Category: Decentralized Finance (DeFi)

Industry View: Next Wave of DeFi will be Driven by Decentralized Identity Solutions

by Ingrid Riehl | Feb 15, 2023 | ! Homepage Slider, ! Recent Industry News, Breaking News, Cyber Security and Compliance Services, Decentralized Finance (DeFi), Decentralizsed Identity (DID), Digital Identity, Digital Onboarding, Digital Technology, Digitizing the Economy, e-wallet, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, Governance & Compliance, Identity, Identity Theft Protection, Industry Trends, Insights, Non-Fungible Token (NFT), Privacy, RegTech, Regulatory, Regulatory Framework, Trends, Web3 | 0 |

Today, decentralized finance (DeFi) is still something of a “wild west.” With many different...

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Quadrata Brings Digital Identity to DeFi Through Partnerships

by Ingrid Riehl | Feb 1, 2023 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Blockchain, BSOS, Cred Protocol, Credit Scoring & Decision System, Credit Scoring & Decision System, Decentralized Finance (DeFi), Digital Banking, Digital Data Economy, Digital Decision Platform, Digital Identity, Digital Lending, Digital Onboarding, Digital Payments, Digital Technology, Digital Wallet, Digitizing the Economy, Financial Services, FinTech, Identity, Industry Trends, KYC - Know Your Customer, Metaverse, Quadrata, Transparency, Trends, Web3 | 0 |

Partners will utilize Quadrata’s passport network to keep bad actors off their platforms, provide...

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US Regulator to Seek Feedback on DeFi’s Impact on Financial Crime

by Ingrid Riehl | Dec 14, 2022 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Decentralized Finance (DeFi), Digital Banking, Financial Crime, Financial Crimes Enforcement Network (FinCEN), Financial Services, FinTech, Fraud Solutions, Industry Trends, Insights, Trends, United States, Web3 | 0 |

A “close look” is being taken at money laundering and terror financing laws by FinCEN as it asked...

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The Monetary Authority of Singapore Has Launched its DeFi Pilot Project

by Ingrid Riehl | Dec 6, 2022 | ! Homepage Slider, ! Recent Country News, Currency Transfer Systems, Decentralized Finance (DeFi), Digital Currency, Digital Currency Exchanges, Industry Trends, Insights, Monetary Authority Singapore (MAS), Singapore, Trends, Web3 | 0 |

Back in May 2022, Project Guardian announced the introduction of MAS. Since then MAS has been busy...

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Swiss FINMA Risk Monitor 2022: Increased Risks Due to Uncertain Prospects and DeFi

by Ingrid Riehl | Nov 17, 2022 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Credit Information, Credit Management, Credit Management, Cyber Security, Cyber Security, Decentralized Finance (DeFi), Digital Economy, FINMA Financial Market Supervisory Authority Switzerland, Industry Trends, Insights, Regulatory, Risk Management Solutions, Switzerland, Trends, Web3 | 0 |

In its 2022 Risk Monitor the Swiss Financial Market Supervisory Authority FINMA identified seven...

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