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The Reserve Bank of India (RBI) has proposed to set up Digital India Trust Agency (DIGITA) to tackle illegal lending apps, verify approved ones, and promote transparency.
lending, fraud prevention, financial crime, digital verification, regulation
Trading platform OANDA has opened an FCA-registered crypto trading platform ‘OANDA Crypto’ in the UK, following the acquisition of a majority stake in Coinpass.
trading platform, cryptocurrency, product launch, expansion, regulation
The Financial Market Authority (FMA) has initiated an investigation into Raiffeisen Bank International (RBI) over Anti-Money Laundering (AML) failures in Austria.
money laundering, AML, regulation, payment fraud, banking, KYC
The US Treasury Department has proposed a new set of regulations to extend some pieces of AML rules that apply to banks to some investment advisers.
fraud prevention, regulation, AML, treasury
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
Romania-based fintech Finqware has launched the FinqPayments solution in a bid to advance financial services for medium and large European enterprises.
product launch, Open Banking, fintech, API
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
Canada-based FirstOntario has announced its partnership with Everlink and Flinks in order to provide its customers with Open Banking services.
partnership, banking, Open Banking, Open Finance, online banking, mobile banking, digital banking, financial services, financial institutions
Thredd has announced its selection by Paytron, a full-suite workflow and spend management platform, as their global issuer processing technology partner.
Issuer, payment processor, credit card, virtual card, partnership
Taulia, a provider of solutions for managing working capital, has expanded its global multi-funder network by incorporating the Bank of China London Branch and BNP Paribas.
cash management, supply chain finance, partnership, funding, risk management
Cryptocurrency exchange Binance has agreed to pay USD 4 billion to settle an investigation from the US Department of Justice.
AML, cryptocurrency exchange, compliance, regulation
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Jean Guillaume from Xpollens reveals how BaaS revolutionises finance with custom solutions, streamlined processes using cloud tech, task automation, and better customer experiences.
BaaS, embedded finance, banks, ecommerce, API, payments , cloud
UK-based startup Apron has raised USD 15 million in a Series A funding round led by Index Ventures.
funding, SMEs, e-invoicing, online banking, digital banking, Open Banking
India has revealed its intention to finalise its official stance on cryptocurrencies following Group of Twenty (G20) deliberations.
cryptocurrency, regulation, digital assets, blockchain
Switzerland has drafted new rules to tighten its money laundering regulations, holding lawyers and consultants accountable for reporting risks and improving oversight of legal entities.
fraud management, fraud detection, money laundering, fraud prevention, financial crime
AI autonomous finance platform Vic.ai has launched Payments, an end-to-end finance solution for accounts payable teams.
payments , product launch, artificial intelligence, e-invoicing, digitalisation
The US Treasury Department has proposed a new rule that would compel cryptocurrency brokers to report on users' sales and exchanges of digital assets.
cryptocurrency, regulation, tax evasion , digital assets
UK-based Cynergy Bank has received a GBP 20 million Tier 2 capital facility from British Business Investments to be used across Cynergy Bank and Cynergy Business Finance.
SMEs, SME lending, funding, digital banking, COVID-19
Finland-based e-invoicing company Basware has launched its Partner Dematerialisation Platform (PDP) application to facilitate digital invoice reception for French businesses.
e-invoicing, product launch, tax bill, digitalisation, artificial intelligence