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Nigeria-based fintech Flutterwave has reportedly been cleared of money laundering allegations which were levelled against it by the Assets Recovery Agency (ARA) in Kenya.
fraud detection, online fraud, money laundering, PSP, transaction fraud, payment fraud, regulation, payments , cybercrime, asset recovery, fintech, money transfer, banking
With the banking & fintech market in the CEE region growing significantly in the past few years, The Paypers went to Unchain Fintech Festival in Romania to find out why
fintech, banking, cryptocurrency, mobile banking, CBDC, central bank, BNPL, lending, cloud, artificial intelligence
Digital Identity is a success factor for a competitive, business-enabling, and safe (online) economy as well as a key layer for data sovereignty
digital identity, digital wallet, data privacy, digital onboarding, financial services, SMEs, CBDC
Bitdefender has delivered Election Security Central, the public website to share real-time threat and information warfare intelligence.
BitDefender, Election Security Central, cybersecurity, criminal attacks, real-time threat, warfare intelligence
The Danish government has proposed a bill which implies getting rid of the obligation for certain retailers to accept payment in cash, thus moving the country towards a cashless economy.
Denmark, cash, cashless, e-payments, online transactions, ecommerce, country, Scandinavia, regulation, finance, government