The European Supervisory Authorities (ESAs) have concluded a multilateral MoU with the EU’s new Authority for Anti-Money Laundering and Countering the Financing of Terrorism.

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

Ivy is the world’s first default global, default instant payments platform. Ivy enables businesses to accept and send real-time bank transactions and open up real-time-ready, borderless accounts based on RTP rails and stablecoins. Ivy has secured USD 30 million in funding from renowned fintech investors like Peter Thiel’s Valar Ventures and Creandum.

Brite leverages Open Banking to offer an innovative instant payments solution that allows merchants and customers to make account-to-account (A2A) payments without creating an account, downloading an app, or being redirected to a payments page. Users complete payment using top-of-mind banking information – no sign-up forms or additional passwords.