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The journey. The mission. The trust we’re building. 🚀

🌍 Weekly Compliance Roundup From India’s CBDC sandbox and Europe’s Cyber Resilience push to Revolut’s India launch and U.S. crypto reform setbacks, global regulators are tightening oversight while fintechs expand innovation.

Big milestone at Aiprise ! 🙌 We’re beyond excited to share that we have raised $12.5M in Series A funding, led by @HeadlineVC. Our mission is simple yet ambitious: to simplify global compliance and empower businesses to onboard customers in minutes, not weeks across 150+

Transforming Compliance with the Power of RegTech 💼 From automation and efficiency to real-time risk monitoring, RegTech is redefining how organizations approach compliance. It not only reduces costs and human errors but also builds a strong foundation for trust, transparency,

🌍 Global Crypto Compliance is Heating Up 🔍 From Europe to Asia and the Middle East, regulators are stepping up oversight of crypto firms. Key developments: ✅ France resists EU "license passporting" loopholes ✅ UK’s FCA cuts crypto application review times by 70%+ ✅ UAE

Exciting news from Team @aiprise ! Our Co- CEO Rushabh M. Shah and Martin Lauria, Head of Sales will be attending @money2020 this October in Las Vegas, one of the biggest stages for innovators, leaders, and builders in the fintech ecosystem. We’re excited to connect with

We’re excited to share that our CEO, Chaitanya Sarda, will be leading a panel on Stablecoins tomorrow at the Marketplace Risk New York Conference 2025 (MRNYC25). Joining him on the panel are Mark Graves, Esq., CAMS, CRCP and George S. Georgiades, Esq. for an important discussion

Compliance Update 📢 Stay informed with the latest regulatory developments from around the world! From Australia’s expanded anti-money laundering rules to the UK’s crypto framework updates, China’s tighter yuan financing, Tether’s new stablecoin plans, and Greece’s first

Navigating KYC and Compliance Risk in the Stablecoin Space 🔐 As stablecoins gain traction in the financial ecosystem, robust Know Your Customer (KYC) protocols are essential to mitigate risks and ensure regulatory compliance. This blog delves into the importance of KYC in

🌍 Global Compliance Highlights This Week 🌍 From regulatory shifts in the UK to new frameworks in the U.S., and significant moves across Europe, the Middle East, and Asia , the compliance landscape is evolving rapidly. These developments in cross-border payments, crypto, and

🚨 Microstructuring: The Hidden AML Risk 🚨 Criminals are getting smarter, breaking down large sums into smaller transactions to slip past detection. This tactic, known as microstructuring, is one of the hardest challenges for AML teams today. In our latest blog, we unpack: 🔹

Last week, our team had the privilege to attend the first-ever Stablecoin LATAM Conference in Mexico City, an event that marked a milestone for the region and brought together industry leaders, innovators, and regulators shaping the future of digital finance. Here are some of

Compliance Update: Key global shifts this week 🌍 👉 AUSTRAC orders Binance Australia to appoint an external auditor 👉 China explores yuan-backed stablecoins to boost currency adoption 👉 Finance bodies push Basel Committee to ease strict crypto capital rules 👉 India weighs

For fintechs, customer verification can feel like a balancing act,ensure compliance ✅, keep out fraudsters 🚫, and still deliver a smooth onboarding experience for users. But too often, verification becomes a roadblock: slow processes, multiple vendors, and frustrated

Exciting news from @aiprise ! @aiprise is now a member of the Merchant Risk Council (MRC)! Excited to join a global community of leaders shaping the future of fraud prevention and payments. Since 2000, MRC has been at the forefront of shaping safer digital commerce, helping

🌍 Global Compliance is Evolving, Are You Ready? From the US reviewing open banking rules, to India shifting toward outcome-based regulation, and Switzerland considering deeper anti-corruption commitments, compliance is moving faster than ever. 📌 Key highlights this week:

Keeping Finance Safe: How India is Fighting Fraud🛡️ India is taking multiple steps to protect consumers and strengthen financial security. Which of these initiatives do you think will have the biggest impact on protecting consumers from fraud? 🛑

Every financial services company knows the pain of fraud. Identity theft, chargebacks, fake accounts — they hit your revenue and your reputation. The good news? Detecting fraud doesn’t have to feel like a losing battle. In this blog, we share a practical framework and modern