Financial institutions operate in an environment where trust, compliance, and fraud prevention are inseparable. To protect the financial system from money laundering, terrorist financing, and identity ...

These days, getting people to walk through your doors is only level one of the loyalty game. The real challenge comes later on: achieving “customer stickiness,” a.k.a., taking customers from a passing ...

If you’ve ever signed up for a bank account, opened a crypto wallet, or even bought Bitcoin online, you’ve probably bumped into the term KYC Short for “Know Your Customer,” KYC is basically a fancy ...

Compliance programs typically refer to formalized institutional procedures within corporations and organizations to detect, prevent and respond to indvidual and ...

Andreessen Horowitz responded to the Treasury on the post-GENIUS requests. The VC company advocated for decentralized digital identity and ZK proofs. The firm cites that interception rate for ...

Andreessen Horowitz has filed a comment with the U.S. Treasury arguing that privacy‑preserving digital identity should become a core tool for policing illicit finance in crypto markets. The firm says ...

The OpenID Foundation has published two new papers proposing a standardized framework to help U.S. financial institutions accept mobile driver’s licenses (mDLs) and other verifiable credentials for ...

Two of the largest organizations representing investment advisers and asset managers are voicing support for a federal proposal to postpone new anti-money laundering requirements for RIAs, while ...