Regulatory & Compliance

Lettuce Financial Secures $28M to Empower Solopreneurs
Regulatory & Compliance Lettuce Financial Secures $28M to Empower Solopreneurs

As the fintech landscape continues to evolve, few companies are making as significant an impact on independent workers as Lettuce Financial. Today, I’m thrilled to speak with Kofi Ndaikate, a renowned expert in fintech, blockchain, cryptocurrency, and regulatory policy. With his deep understanding

Can AI Stop Money Laundering and Terrorism Financing?
Regulatory & Compliance Can AI Stop Money Laundering and Terrorism Financing?

In the shadowy corners of the global financial system, money laundering and terrorism financing continue to pose monumental threats, with criminals employing increasingly sophisticated methods to obscure illicit funds and support dangerous agendas. Despite billions spent on compliance efforts, only

Will DeFi Become Invisible and Redefine Global Finance?
Regulatory & Compliance Will DeFi Become Invisible and Redefine Global Finance?

In a striking perspective shared on the social media platform X on October 2, 2025, fintech visionary Lex Sokolin presents a transformative outlook for decentralized finance, commonly known as DeFi, suggesting it could reshape the financial world. Sokolin argues that the true triumph of DeFi lies

How Will Themis and Pasabi Revolutionize Fraud Detection?
Regulatory & Compliance How Will Themis and Pasabi Revolutionize Fraud Detection?

In a world where financial crime siphons off a staggering 2.7% of global GDP each year due to money laundering and related illicit activities, as reported by the United Nations Office on Drugs and Crime, the need for innovative solutions has never been more urgent. The recent acquisition of Pasabi,

Top Leadership Shifts in Fintech and Banking for October 2025
Regulatory & Compliance Top Leadership Shifts in Fintech and Banking for October 2025

In the fast-evolving world of fintech and financial services, few individuals have their finger on the pulse quite like Kofi Ndaikate. With a deep understanding of blockchain, cryptocurrency, regulation, and policy, Kofi has become a trusted voice in navigating the complexities of this dynamic

Richard Schiffman Named CPO at Capitolis for Growth Push
Regulatory & Compliance Richard Schiffman Named CPO at Capitolis for Growth Push

In the fast-paced arena of fintech, where innovation can shift the balance of power overnight, a single leadership change can signal a seismic shift, especially in a capital markets landscape teeming with inefficiencies where firms scramble to optimize billions in transactions. Enter Capitolis, a

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