Category: Governance | Risk | Compliance
-
![[Partners]Standardise Your Onboarding for Asian Wallets with FinaConnect](https://askpect.com/wp-content/uploads/2025/09/featured-image-1759132821.jpeg)
FinaConnect simplifies onboarding in Asian fintech markets through real-time updates, multi-currency banking, and compliance solutions. It offers tailored services and consultancy for seamless market entry and expansion.
-
![[Partners]Harnessing FinaConnect for Seamless Asian Wallet Onboarding](https://askpect.com/wp-content/uploads/2025/09/featured-image-1759064418.jpeg)
FinaConnect simplifies Asian wallet onboarding with fast KYC/AML compliance, multi-currency banking, and secure cross-border transactions, ensuring efficient and compliant operations across regions.
-
![[Partners]Standardise Your Onboarding for Asian Wallets with FinaConnect](https://askpect.com/wp-content/uploads/2025/09/featured-image-1759060808-scaled.jpeg)
FinaConnect simplifies onboarding for Asian digital wallets by ensuring KYC/AML compliance and offering tailored fintech solutions. It provides cost-efficient, timely, and secure integration, enhancing market entry.
-
![[Partners]Standardising Your Onboarding for Asian Wallets: Why FinaConnect is Your Go-To Solution](https://askpect.com/wp-content/uploads/2025/09/featured-image-1759057228-scaled.jpeg)
FinaConnect offers efficient onboarding for Asian wallets, addressing multi-currency challenges and ensuring KYC/AML compliance. With tailored solutions, real-time updates, and expert support, it optimizes fintech operations.
-
Executive Summary The combination of Railsr and Equals Group, while creating “one of Europe’s largest embedded finance providers,” carries significant risks for users due to Railsr’s troubled regulatory history and the structural challenges inherent in the Banking-as-a-Service (BaaS) model. Key Risk Factors UAB PayrNet (Railsr’s Lithuanian subsidiary) had its license revoked by the Central Bank…