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Banking Secrecy Act (BSA)

The Bank Secrecy Act (BSA) was implemented in the United States in 1970 to prevent criminals from concealing or laundering their illegal gains.What Is Banking Secrecy Act (BSA)?Also known as the Currency and Foreign Transactions Reporting Act,…

Banking as a Service (BaaS)

BaaS platforms provides a higher level of financial transparency options by letting banks open up their APIs for third parties in order to develop new services.What Is Banking as a Service (BaaS)?Banking as a service or BaaS platforms provides…