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El Salvador has announced its plans to continue acquiring Bitcoin, potentially at an increased rate, following a financing agreement with the International Monetary Fund (IMF).
Bitcoin, acquisition, cryptocurrency, payments , financial services
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
Financial technology company Chime has submitted a confidential filing with the US Government for the development of its Initial Public Offering (IPO).
banking, financial services, IPO, financial institutions
The OpenID Foundation has issued an invitation to companies and government agencies to collaborate on advancing privacy-preserving digital identity solutions.
parntership, digital identity, cybersecurity, hacking
Vladimir Kudriashov, Managing Director and Founder of VLG Advisors, discusses the intricacies of the global BNPL sector and the shifting paradigm of small lending through new regulatory frameworks.
BNPL, ecommerce, AML, merchants, fintech, growth markets, regulation, financial services
Paxos, a blockchain and tokenization platform, has teamed up with Standard Chartered to upgrade the management of Global Dollar and Lift Dollar reserves.
cryptocurrency, partnership, fintech, financial institutions, financial services
Visa has announced an upgrade to its Visa Direct service, enabling fund transfers to US bank accounts within one minute or less starting April 2025.
product launch, banks, debit card, payout, payments
Mirela Ciobanu, Lead Editor at The Paypers, delves into key themes from Banking 4.0, including AI's transformative role in finance, the risks of data manipulation in digital identities, and the growing impact of Web3, stablecoins, and CBDCs.
artificial intelligence, banks, web3, blockchain, stablecoin, digital identity, data privacy, cross-border payments, digital banking
NICE Actimize predicts rising synthetic identity fraud, deepfake challenges, evolving scams, and liability shifts in 2025. Expert Joe Bristow shares insights on solutions to counter these threats.
digital identity, online authentication, fraud prevention, artificial intelligence, synthetic identity, real-time payments
Meta Platforms, the owner of Facebook and Instagram, had announced new, stricter rules for financial products and services ads targeting Australians, according to the The Economic Times.
scam, fraud prevention
David Mattei, Strategic Advisor at Datos Insights, explores US real-time payments: growth trends, opportunities, challenges, and how they’re shaping the future of payments.
real time payments fraud series, real-time payments, scam, fraud detection, risk management, biometrics
Digital banking platform Ibanera has partnered with global financial services provider FIS to launch a prepaid card program across US.
partnership, prepaid card, digital wallet, online security, mobile payments
The Czech Government has decided to move forward with legislation to exempt long-term cryptocurrency holdings from capital gains taxes.
cryptocurrency, tax bill, digital assets, MiCA
Middesk has launched Address Risk Insights, an advanced feature integrated into its Verify and Signal products.
product launch, KYB, fraud prevention, identity verification
Digital verification company ID.me has expanded its valuation after it successfully completed a tender offer that placed its worth at USD 1.8 billion.
investment, funding, IPO, identity verification, online security
ACI Worldwide, a global provider of payments technology, has released its latest Scamscope report, showing that APP scam losses will reach USD 7.6 billion by 2028.
report, fraud management, APP fraud, RTPs, financial institutions
US-based Pomelo has announced the launch of a secure international money transfer solution that optimises payments from the US to the Philippines.
product launch, online payments, money transfer, bank transfer, online security, bank account, cross-border payments
JP Morgan Chase UK, the organisation’s digital-only bank, has announced the launch of its first credit card to customers, with the move allowing it to enter the lending space.
product launch, lending, digital banking, credit card
AuthenticID, a provider of identity verification and fraud prevention, has teamed up with the California Department of Motor Vehicles (DMV) to improve the state’s mobile driver’s licence (mDL) program.
fraud prevention, partnership, digital identity, identity verification, biometric authentication
Multinational investment bank Citigroup has been probed by US government agencies, the DOJ, the FBI, and the IRS, over its ties to sanctioned Russian billionaire
fraud management, fraud detection, online fraud, payment fraud