The Paypers

Search results

Found 662 results on "policy controls"

Turnkey launches Agentic Payments infrastructure for AI agent onchain transactions

26 Jun 2026 / 5 min read / Crypto, Web3 and CBDC

Turnkey has launched Agentic Payments, a production-ready infrastructure layer enabling AI agents to transact onchain with non-custodial wallets and policy controls.

NewsCrypto, Web3 and CBDC

eXate and Aqua Global partner on transaction data privacy

04 Mar 2026 / 4 min read / Fraud and Fincrime

eXate and Aqua Global have announced a strategic partnership to embed data protection controls into financial messaging environments.

NewsFraud and Fincrime

Medius launches Medius Payments

26 Jun 2025 / 5 min read / Payments

Medius has announced the launch of its Medius Payments product in order to fully embed secure and efficient payment execution into AP automation.

NewsPayments

More human than human? Governing AI and machine identities in financial services

26 Jun 2025 / 5 min read / Fraud and Fincrime

Henrique Teixeira, Senior Vice President of Strategy, at Saviynt shares more about how financial institutions can govern human and machine identities with confidence.

Expert viewsFraud and Fincrime

FATF updates guidance on financial inclusion and AML measures

25 Jun 2025 / 5 min read / Fraud and Fincrime

The Financial Action Task Force (FATF) has updated its Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures.

NewsFraud and Fincrime

China and Hong Kong to launch Payment Connect

24 Jun 2025 / 5 min read / Payments

China and Hong Kong have decided to launch a real-time cross-border payment system linking IBPS and FPS to support daily remittances between residents.

NewsPayments

Bitget secures crypto licence in Georgia

23 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

Crypto exchange Bitget has secured approval from Georgia to operate as a provider of digital asset exchange and custodial wallet services through the Tbilisi Free Zone (TFZ).

NewsCrypto, Web3 and CBDC

Swypex introduces Egypt's first approval-based business card

23 Jun 2025 / 5 min read / Fintech

Swypex has announced the launch of its Approval-Based Limits Card in Egypt, designed to help businesses manage expenses more efficiently and securely.

NewsFintech

Kuwait Central Bank scales oversight over e-payment providers

20 Jun 2025 / 5 min read / Fraud and Fincrime

The Central Bank of Kuwait (CBK) has released a circular reinforcing the regulatory framework for electronic payment service providers, electronic money institutions, and payment system operators.

NewsFraud and Fincrime

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

Per page

1 to 10 of 662

The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.