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iDenfy, an identity verification provider, has partnered with Business Arena, a corporate service provider specialising in company registration, licensing, visa assistance, and administrative support.
partnership, compliance, identity verification, AML, SMEs
iDenfy, an identity verification platform, has partnered with Business Arena, a corporate service provider, to improve Business Arena’s security levels.
SaaS, identity verification, fraud prevention, biometric authentication, AML
The United States, Australia, and the United Kingdom have jointly sanctioned key infrastructure that enabled ransomware attacks.
partnership, cybercrime, financial crime, compliance
Russia-based Sberbank has planned to partner with Chinese researchers on joint AI projects as China's DeepSeek is creating an AI model at lower costs compared to its competitors.
artificial intelligence, product launch, fintech, partnership, banks
Russian authorities have approved the sale of Goldman Sachs’ Russian subsidiary to the Armenian investment firm Balchug Capital.
financial institutions, banks, acquisition, financial services
French authorities have announced their decision to extend the 2023 investigation into Binance, over alleged money laundering accusations.
AML, Bitcoin, cryptocurrency, crypto
Martha Southall, Global Director of Client Insights at CMSPI, discusses the main drivers behind the new generation of domestic card payment schemes.
ecommerce, payments , card scheme, digital payments, FX , financial inclusion, cashless, merchants, tokenization, cross-border payments
The Paypers has curated a list of payments and fintech events in 2025, perfect for professionals looking to stay informed and connected.
ecommerce, online payments, payments , fraud prevention, GenAI, artificial intelligence, fintech, B2B payments, B2B2B2C, online fraud, BNPL, payments orchestration, cross-border payments, network tokenisation, instant payments, customer experience, Open Banking, Open Finance, omnichannel, real-time payments, risk management, CBDC, embedded finance
FV Bank, a licensed US digital bank offering traditional and digital asset banking services, has announced that it integrated PayPal USD (PYUSD) for direct deposits and outbound payments.
stablecoin, digital assets, money transfer, bank account, cross-border payments
As compliance remains a top priority for financial institutions, Adam McLaughlin, AML Subject Matter Expert at NICE Actimize, provides key insights into sanctions screening challenges within real-time payments (RTP).
financial sanctions, regtech, real time payments fraud series, real-time payments, transaction monitoring, money laundering, artificial intelligence
FV Bank, a licensed US digital bank offering traditional and digital asset banking services, has introduced support for direct USDT stablecoin deposits.
stablecoin, digital assets, cross-border payments, blockchain
European regulators have criticised Wise, the London-listed payments firm, for deficiencies in its anti-money laundering (AML) controls.
AML, regulation, fraud prevention, fintech
A US appeals court has ruled that the US Treasury Department exceeded its authority when it sanctioned the cryptocurrency mixer Tornado Cash in 2022.
financial sanctions, crypto, regulation, cryptocurrency
HSBC has stopped processing payments from Russia and Belarus for personal banking customers, following its exit from business banking in Russia.
banks, financial sanctions, financial services, online banking
Mastercard has joined Buna to enhance cross-border payments in MENA, offering faster, more transparent, and cost-effective transactions for businesses and consumers.
cross-border payments, partnership, RTPs, money transfer
ID verification fraud prevention regulatory company iDenfy has announced its partnership with O2Factoring in order to optimise financial security for entrepreneurs.
partnership, identity theft, fraud management, fraud detection, fraud prevention, financial crime
AI-powered AML compliance solutions provider Flagright has announced that SEBES Technology, a fintech company offering payment solutions, became its latest customer.
fraud management, fraud prevention, AML, online payments, online security, payment methods
Regtech company specialising in anti-financial crime solutions AMLYZE has secured EUR 2.35 million in a seed funding round for a new platform.
regtech, funding, investment, product launch, AML
Reports have surfaced that JPMorgan Chase and HSBC inadvertently processed payments for companies associated with Yevgeny Prigozhin, the former leader of the Wagner Group.
financial services, transactions , payments , financial sanctions
The Federal Council has decided to adopt further measures of the EU’s 14th package of sanctions against Russia, in response to its ongoing military aggression against Ukraine.
fraud management, online fraud, fraud detection, fraud prevention