5 Reasons Why Fintechs Need Effective Risk Management to Survive in a Competitive Market
5 Reasons Why Fintechs Need Effective Risk Management to Survive in a Competitive Market Fintech has matured. What was once a fast-moving, innovation-first industry is now operating under intense regulatory scrutiny, tighter funding conditions, and far less tolerance for failure. In recent years, we have seen fintechs with strong products and impressive growth trajectories stumble […]
What is Compliance and Risk Management: Key Differences
Compliance and Risk Management: Key Difference In fintech, compliance and risk management are often treated as two sides of the same coin. They sit under the same governance umbrella, appear together in board packs, and are frequently discussed as though one naturally covers the other. In reality, they serve different purposes, answer different questions, and […]
The Future of Digital Asset Custody
The Future of Digital Asset Custody Digital asset custody has become the backbone of trust in a market that’s evolving faster than most can keep up with. As cryptocurrencies mature into a regulated, institutional-grade asset class, the question isn’t whether digital assets will stay; it’s whether they can be kept safe enough for large-scale […]
The Future of Crypto Payments
The Future of Crypto Payments Crypto payments are no longer just an experiment! The conversation has moved on to how to implement them safely, manage liquidity, and integrate them smoothly into existing payment systems. Suppose you’re thinking about how crypto payments could work in your business. In that case, this article provides a close examination […]
Citi’s Crypto Custody: What’s Next for Institutional Digital Asset Management
When a global bank like Citi announces plans to launch crypto custody services by 2026, it’s a moment worth noting. It tells us one thing, digital assets are no longer on the sidelines. They’re becoming part of mainstream finance. At Anankai, we see this as a strong signal that the world is finally catching […]
Safeguarding Digital Assets: A CFO’s Guide to Custody
Financial institutions are fundamentally risk management machines. Their entire business model is dependent on compliance and risk management. So I think that despite the enormous potential of cryptocurrencies, the larger institutions must move cautiously.” By Taylor (Source: News BTC) Risks in Digital Assets Understanding the financial risk landscape is critical. Every time, […]
The Smarter Way To Manage Risk In Fintech
The Smarter way to manage risk in Fintech In this blog, let’s explore how fintech risks have evolved over the last two decades. Also, discussed practical ways to stay ahead of the next wave of threats. Overview of Risk Evolution The fintech industry is moving faster than ever. Technology is evolving every quarter, and so […]
Digital Wallet
Digital Wallets: Unlocking Growth Opportunities Across Industries The way we pay has evolved quickly from cash to cards and now to digital wallets. Today, over 50% of online transactions happen through wallets, making them the most preferred payment option. For businesses, this shift is more than a technology upgrade. It’s an opportunity to create seamless […]
KYC vs KYB for FinTechs: Building the Right Trust Infrastructure
In FinTech, KYC (Know Your Customer) and KYB (Know Your Business) are more than just compliance terms. They define how you onboard people and companies, manage risk, and remain aligned with regulatory expectations. Whether you are onboarding retail customers or business clients, the verification process determines how quickly you can scale, how secure your platform […]
Why Businesses Are Choosing Anankai for Digital Banking Success
Why Businesses are choosing Anankai for Digital Banking Success Businesses are increasingly interacting with digital banking platforms, changing how people bank and make transactions. From fintech startups to traditional banks and even non-financial brands, companies are using white-label digital banking and fully managed neobank platforms to enter the market faster and more efficiently. According to […]