FISE’s enterprise and regulatory compliance portals facilitate and enable sensitive KYC data processing with encryption, consent, and transparency from individual to enterprise to regulator. The enterprise onboarding portal enables KYC-GDRP compliant marketing and advertising. —

A recent webinar hosted by a financial crimes association covered the subject of Modern Slavery from an international supply chain perspective, specifically highlighting the Uyghers’ forced labor in China. While modern slavery is worldwide and has its origins in ancient times, the origins of modern slavery in the United States…

Anti-climactic — a word that describes the high expectations of mass adoption created by Blockchain hype that did not deliver. Why? The answer points to lack of risk management and regulatory protocols, all within the scope of governance. For years, many have written and spoken about the need for governance as a prerequisite for enterprises, small businesses, and everyday people to onboard themselves into the crypto world.

Note: This opinion-editorial will contain statements about culture, energy, and the weaponization of happiness. Matchmaker, make me a match This past week, introspection about the cultural identity of FISE Portal’s team had begun brewing and stewing. …

FISE Portal will interact with four user groups: Layer 1 Blockchains — Blue box Banks & Financial Companies — Orange box Cryptocurrency Exchanges — Yellow box Individuals, Families, & Non-banking/financial entities — Green box AML/KYC services will be provided to all user groups: All sensitive data and due diligence findings are stored in a KYC file with privacy/consent mechanisms assigned to each individual or entity

What is a trust token? Trust is initialized with verification of authentication at the beginning of any interaction. The maintenance of trust is achieved with accumulated evidence of good or compliant behavior, also known as reputation. The attribute of reputation can be assigned to a digital object, such as a…

“Chaos,” while a noun, carries vivid descriptions that inspire feelings of being overwhelmed, underprepared, and not having sufficient information to process what is happening. As everything in life is experienced through the lens of subjective relativity, a lack of knowledge can lead to a state of being overwhelmed and underprepared. …

In the age of political conflict and ensuing stalemates, one might wonder about other systems of governance. With the word ‘democracy’ seen in daily news headlines associated with protests around the world, the unrest is a clear indicator for change. Blockchain technology has enabled the application of democracy by weaving…

Abstract: Despite its suspect beginnings, Bitcoin and its Blockchain technology have ushered in a new era in digitization, incentives, and banking. The European Union’s General Data Protection Regulation (GDPR) enacted on May 25, 2018 rendered the current state of Know Your Customer (KYC) compliance processes obsolete. Additionally, the current state…