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FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
Grab has announced that its services will now offer the option of topping up GrabPay ewallets in cryptocurrencies powered by Triple-A.
cryptocurrency, Bitcoin, payments , digital wallet
Tech giant Google has recently announced that it has joined the Global Anti-Scam Alliance (GASA), a large network of organisations committed to safeguarding the online space from fraudsters.
scam, online fraud, fraud management, fraud detection, fraud prevention, partnership, fraud platform, cybersecurity, regulation
Cryptocurrency technology company Blokko.io has partnered with Singapore-based digital currency payment institution Triple-A.
partnership, digital currency, cryptocurrency, digital assets
Cryptocurrency exchange Binance has received approval from a US judge to pay USD 4.3 billion for violating anti-money laundering (AML) and sanctions laws.
AML, cryptocurrency, cryptocurrency exchange, regulation, KYC
US-based online payments gateway service provider PayPal has registered with the Financial Intelligence Unit – India under Anti-Money Laundering law.
regulation, AML, payments , online payments, mobile payments, digital payments, ecommerce
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
We interviewed Ariel Tiger, CEO at EverC, about the state of ecommerce today, and how can businesses navigate regulatory headwinds to deter fraud.
ecommerce, regulation, regulatory sandbox, fraud management, fraud detection, online fraud, AML, FATF, online payments, omnichannel payments solution, digital onboarding, SaaS, fintech, online platform, fraud prevention, identity fraud
Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.
fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing
Singapore-based payment solution provider AXS has partnered with Triple-A, a global digital currency payments institution, to allow for bill payments with digital currencies.
partnership, digital currency, payment methods, digital payments, mobile payments
Payment processing solutions provider Paycorp has partnered with Singapore-based digital currency payment institution Triple-A.
partnership, digital assets, ATM, payments
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
The Commodity Futures Trading Commission (CFTC) has urged policymakers to prioritise the identification of individuals involved in DeFi.
DeFi, digital identity, regulation, cryptocurrency
STX Corporation has partnered with digital currency payment institution Triple-A to introduce digital currency payments on the TROLLYGO platform.
cryptocurrency, digital assets, partnership, B2B payments
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
Standard Chartered-backed Zodia Markets has announced a strategic partnership with Singapore-based digital currency payment institution Triple-A.
cryptocurrency, partnership, digital assets, digital payments
Singapore-based digital currency payment institution Triple-A has raised USD 10 million in a Series A funding round led by Peak XV Partners.
funding, investment, digital assets, cryptocurrency
Singapore-based Apple premium reseller iStudio has partnered with crypto payment gateway Triple-A to enable the former’s customers to pay with crypto for Apple products.
cryptocurrency, Apple, digital wallet, partnership, ecommerce, retail
Two US senators have reintroduced the Digital Asset Anti-Money Laundering Act of 2023, which focuses on market participants such as miners and validators.
cryptocurrency, regulation, compliance, AML
Singapore-based BNPL integrator Optty has partnered with crypto payment gateway Triple-A to add crypto as a payment option on its platform.
cryptocurrency, Bitcoin, Ethereum, payment gateway, BNPL