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Starting in January 2025, we’re enhancing our Payment Controls Service (PCS) using AI to help banks detect potential fraud in real-time.
The service will give the financial community accurate insights into potentially fraudulent activity, a challenge that’s costing the industry billions each year.
“Bad actors are using increasingly sophisticated tactics to commit financial crime, and the global financial industry needs to raise its defences higher to ensure their customers can continue to transact globally with confidence,” says Jerome Piens, Chief Product Officer at Swift.
👉 Find out more: https://t.co/z2mQfCY26G
#financialcrime #fraud #innovation #interoperability #ai #anomalydetection
@T_e_k_n_i_q_u_e @RemiReliefX@Tangem It is the form of usd that you recieve, you can directly swap for stablecoin on a cex or you can swap on tangem wallet for stablecoin, there is no difference tax wise between swapping for usd or selling for rlusd
GNN: Gonzo journalist Ethan Ralph, pictured in 2018 with Gonzalo Lira who died in a Ukraine prison, has gone missing and presumed dead in Mexico.
Ralph was due to land in Columbia Friday afternoon but never made his flight. If you know his whereabouts please call 1-800-366-4667.
‼️DEPARTMENT OF HOMELAND SECURITY: IT IS MORE LIKELY THAT IN THE NEAR FUTURE A MECHANISM LIKE RIPPLE WILL BE USED TO ACCESS U.S DOLLARS INSTEAD OF BITCOIN‼️
This is why Bitcoin Maxi’s fear the potential of XRP.😏💨
Many documents from influential organizations exist directly comparing Ripple and Bitcoin, but this one is one of the most revealing.😮💨
It confirms that key government agencies recognize Ripple’s efficiency for moving U.S. dollars, while Bitcoin remains more of a speculative asset.
When the Department of Homeland Security explicitly states that a system like Ripple is more likely to be used for dollar-based transactions, it highlights a fundamental difference in utility—one that Bitcoin maximalists don’t want to acknowledge.‼️
Institutions have repeatedly documented XRP’s advantages over Bitcoin for real-world financial applications, reinforcing its superiority in speed, cost, and scalability. These comparisons aren’t just opinions—they are acknowledgments from powerful entities that XRP is better suited for institutional adoption.
And this is documented below.👇
‼️ THE TOKENIZATION RACE ISN’T OPEN TO EVERYONE ‼️
The UK’s Financial Conduct Authority (FCA) has one of the strictest crypto firm approval processes in the world—fewer than 10% of applicants are approved to operate.✅
Hidden Road Partners, a prime brokerage platform serving institutions, is one of the few firms to receive FCA approval. This level of regulatory clearance puts Hidden Road in rare company—and now they’ve partnered with Ripple.💎
This partnership signals a major step forward in compliant real-world asset (RWA) tokenization. With Ripple’s infrastructure and Hidden Road’s institutional access, the stage is being set for a small circle of regulated firms to dominate the space.🔐
Another FCA-approved firm, Archax, is already using the XRP Ledger (XRPL) to tokenize assets—showing Ripple’s broader strategy to position XRPL as the go-to blockchain for regulated tokenization.
Hidden Road’s entrance only strengthens that case. The future of RWA tokenization will be built by institutions with licensing, infrastructure, and partners like Ripple behind them.
Documented.📝