International Journal For Multidisciplinary Research

E-ISSN: 2582-2160   •   Impact Factor: 9.24

A Widely Indexed Open Access Peer Reviewed Multidisciplinary Bi-monthly Scholarly International Journal

Call for Paper Volume 7, Issue 1 (January-February 2025) Submit your research before last 3 days of February to publish your research paper in the issue of January-February.
Submit Research Paper Join as a Reviewer

Plagiarism is checked by the leading plagiarism checker TurnItIn

Call for Paper

Volume 7 Issue 1
January-February 2025

Submit your research paper

Indexing Partners
Academia Advanced Sciences Index Bielefeld Academic Search Engine CiteSeer DRJI Google Scholar Independent Search Engine & Directory Network ISI (International Scientific Indexing) Issuu Mendeley Research Networks
RefSeek ResearcherId - Thomson Reuters ResearchGate Scirus Scribd Semantic Scholar UTeM - Universiti Teknikal Malaysia Melaka Wiki for Call for Papers WorldCat Zenodo

Assessing the Compliance Landscape for FinTech Companies

Author(s) Haritha Madhava Reddy
Country USA
Abstract The financial technology (fintech) sector has experienced unprecedented growth, with the global market projected to reach $1.5 trillion by 2030, driven by a compound annual growth rate (CAGR) of 19.8% in digital finance. This rapid expansion has fundamentally transformed traditional financial services, shifting the industry landscape towards digital solutions such as mobile payments and online lending. However, this growth has also created significant compliance challenges as regulators seek to address the risks associated with this digital finance revolution. This paper explores the evolving regulatory landscape for fintech companies, focusing on key compliance areas such as Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, data protection, cybersecurity, and consumer protection. Additionally, it examines emerging regulatory challenges within sectors like cryptocurrency, peer-to-peer lending, and roboadvisors. Through an analysis of these regulatory frameworks and compliance requirements, this paper aims to provide insights into how companies can navigate complex regulatory environments while fostering innovation. The study highlights the importance of adopting best practices and forward-thinking strategies, including leveraging regulatory technology (RegTech), to maintain compliance and ensure sustainable growth in this rapidly changing industry.
Keywords Fintech compliance, regulatory technology (RegTech), anti-money laundering (AML), know your customer (KYC), data protection (GDPR), cybersecurity, consumer protection, cryptocurrency regulation, peer-to-peer (P2P) lending, robo-advisors, cross-border compliance, digital finance trends
Published In Volume 1, Issue 3, November-December 2019
Published On 2019-12-25
Cite This Assessing the Compliance Landscape for FinTech Companies - Haritha Madhava Reddy - IJFMR Volume 1, Issue 3, November-December 2019. DOI 10.36948/ijfmr.2019.v01i03.20580
DOI https://doi.org/10.36948/ijfmr.2019.v01i03.20580
Short DOI https://doi.org/g82jb2
View / Download PDF File

Share this



E-ISSN 2582-2160
CrossRef

CrossRef DOI is assigned to each research paper published in our journal.

IJFMR DOI prefix is
10.36948/ijfmr

Downloads
Research Paper Format Copyright Permission Form and Undertaking Form Cover Page Vol 7 Isu 1Cover Page Vol 6 Isu 6Cover Page Vol 6 Isu 5

All research papers published on this website are licensed under Creative Commons Attribution-ShareAlike 4.0 International License, and all rights belong to their respective authors/researchers.

CC-BY-SA Open Access

About IJFMR
Fees & Payment
Current Issue
Publication Archive 		Submit Research Paper
Track Submission Status
Publication Guidelines
Publication Ethics
Peer Review & Plagiarism 		Join as a Reviewer
Editors & Reviewers
Reviewer Referral Program
Get Reviewer Membership Certi. 		Website/Journal Policies
Usage Policy
Content Policies
Privacy Policy
Contact Us +91-9687-828-838 editor@ijfmr.com