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Found 94 results on "Ukraine war"

Adding Russia to AML blacklist would be symbolic, EU claims

01 Oct 2025 / 5 min read / Regulations

Financial officials from the European Union recently claimed that adding Russia to the EU’s anti-money laundering (AML) blacklist would merely be a symbolic move rather than significantly sanction the country for the on-going war in Ukraine.

NewsRegulations

Trump's trade war will reduce trust in and thereby hurt the US payments industry

25 Jun 2025 / 5 min read / Fintech

Trump’s trade war will harm America’s payments industry, which has long played an outsized role worldwide. Eric Grover from Intrepid Ventures discusses, in particular, Europe’s reaction.

Expert viewsFintech

Revolut officially launches in Ukraine with a Clear Sky debit card

13 Feb 2025 / 5 min read / Fintech

Revolut has launched its services in Ukraine after a beta testing phase, introducing a special edition Clear Sky debit card in the national blue and yellow colours.

NewsFintech

Klarna files for US IPO for a valuation between USD 15 and 20 bln

13 Nov 2024 / 5 min read / Payments

AI-enabled global payment network Klarna has announced that it filed initial public offering (IPO) documents in the US.

NewsPayments

US Treasury imposes sanctions on Russian fintech operations

27 Mar 2024 / 5 min read / Fraud and Fincrime

The US Treasury has announced that it imposed sanctions on Russian financial services and technology participants for providing services in virtual assets intended to evade Ukraine.

NewsFraud and Fincrime

EU adopts 13th sanctions package against Russia

06 Mar 2024 / 5 min read / Fraud and Fincrime

The European Union has agreed on the 13th package of sanctions against the Russian Federation following two years of aggression in Ukraine.

NewsFraud and Fincrime

FATF drops UAE off financial crime watchlist

26 Feb 2024 / 5 min read / Fraud and Fincrime

The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.

NewsFraud and Fincrime

What does increasing regulatory scrutiny mean for payment providers?

25 Jan 2024 / 5 min read / Payments

As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.

Thought Leader InsightsPayments

Aye Finance raises USD 37.18 million

15 Dec 2023 / 5 min read / Fintech

India-based startup Aye Finance has raised USD 37.18 million in a funding round led by British International Investment.

NewsFintech

The payments industry can help stem the flow of online hate and harm

06 Dec 2023 / 5 min read / Payments

The payments industry can play a critical role in curtailing extremist groups' activities, according to Maya Shabi, Senior Threat Detection & Product Strategist at EverC. Find out how, as we discuss the role of payments in the terror financing chain.

Thought Leader InsightsPayments

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