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Blockchain in Banking and Financial Services

This group is to share any information related to enterprise wide Blockchain technology adaption in different Banking Financial Services sub-domains.

Jamel Derdour

Jamel Derdour CMO at Transact365 - www.transact365.io

How the Payments Industry will Become a Part of Generative Text AI Technologies

Silicon Valley remains an innovation hub, changing business landscapes with new and exciting technology. Tech giants including Apple, Meta, Visa, and Cisco still operate out of the San Francisco area and an array of start-ups are paving the way for cryptocurrency computer processing, and Distributed Ledger Technology (DLT). The Valley’s newest inn...

/payments /markets

Mousser Rahmouni

Mousser Rahmouni Head of Strategic Partnerships at Striga

How to Easily Embed Crypto Off-Ramp Features with a Single API?

How to Ramp Crypto and Easily Embed Crypto Off-Ramp Features with Striga's APIs In the world of finance, crypto off-ramp is a crucial feature that allows companies to unlock new revenue streams by providing a way for users to sell their cryptocurrency and convert it into fiat currency. But how exactly does it work, and how can businesses embed it...

/payments /crypto

Eli Talmor

Eli Talmor CEO at ID-Bound

Europe Tightens Crypto Transfers with Tougher KYC Rules for Unhosted Wallets : Solution?

Let me introduce a few topics before we dive deep into the problem. About hosted crypto wallets A hosted wallet, or custodial wallet, is a type of cryptocurrency wallet in which a third-party service provider manages the private keys instead of the wallet owner. During blockchain transactions, a hosted wallet enables the owner to

/regulation /crypto

Retired Member

Retired Member 

Exploring the Benefits of Blockchain Technology in Fraud Detection and Prevention

In today’s digital landscape, there is a significant risk of data breaches, cyber thefts, and other such frauds. Digital transformation has enabled fraudsters to find new lines of attack and exploit vulnerabilities. Fraud has always been a detrimental factor in the business world, particularly in the financial industry, causing fear in users when ...

/security /crime

Andrew Beatty

Andrew Beatty Head of Wealth, Retirement & International at FIS

Can Banks Capitalize on Web3 Technologies?

The power and possibilities of Web3 represent a compelling opportunity for banks and financial services firms to consider. These emerging technologies are here to stay, and potentially transformational. So, what exactly is Web3 and what can it deliver? Web3 is a new iteration of the Web, and it is a work in progress. While there’s plenty of infor...

/wealth /retail

Nick Smart

Nick Smart Blockchain Intelligence Associate Director at Crystal Blockchain

Dark Web Markets: What's Next for Crypto Crime in 2023?

Though the general principles of financial crime remain largely the same, criminals and other bad actors continue to seek new ways raise, store, move, and spend digital assets. Having an idea of what may come next in the crypto industry is something of a holy grail – yet one that never fails to stop participants from making predictions about what ...

/identity /crime

Mousser Rahmouni

Mousser Rahmouni Head of Strategic Partnerships at Striga

Issuing Crypto Cards through APIs: Understanding the Role of Card Issuing Providers

As the use of cryptocurrencies continues to grow, more and more companies are looking for ways to integrate them into their existing financial systems. One such solution is the issuance of crypto cards, which allows users to access and use their digital assets for everyday transactions. In this article, we will explore how companies can issue cryp...

/payments /crypto

Mousser Rahmouni

Mousser Rahmouni Head of Strategic Partnerships at Striga

SWIFT Alternatives and Crypto Remittance : Sending Money with Crypto

In recent years, blockchain and cryptocurrency have disrupted traditional financial systems and are providing a viable alternative to cross-border fund transfer systems such as SWIFT. Cryptocurrency remittance is becoming increasingly popular due to its cost-effectiveness, efficiency, and ease of use. In this article, we will explore the challenge...

/payments /crypto

Saurabh Singla

Saurabh Singla Founder at ZEX PR WIRE

How Blockchain Technology will change the Cross Border Payments scenario

Blockchain technology has the potential to significantly change the way cross border payments are made. Currently, cross border payments can be slow and expensive, as they often involve multiple intermediaries and complex regulatory requirements. Blockchain technology could potentially streamline this process and make it faster, cheaper, and more ...

/retail /crypto

Retired Member

Retired Member 

‘The DLT Down-Low with DiCaprio’: Interpreting 2022’s blockchain failures

Projects sometimes fail. But when there are lots of headline collapses in a short period, it’s time to look for patterns. Was it all hanky panky or was there a more legitimate reason for failure? In this exploratory piece, I unpack five projects in the distributed ledger technology (DLT), more specifically, the blockchain space whose collapse made ...

/retail /crypto

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