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US-based Marqeta has announced its partnership with Rain in order to deliver earned wage access to customers through the use of Embedded Finance.
partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions, embedded finance
Singapore-based digital asset exchange Crypto.com has announced that its local entity, CRO DAX Middle East FZE, has received full operational approval from Dubai’s Virtual Assets Regulatory Authority (VARA).
digital assets, cryptocurrency exchange, cryptocurrency
Issuer-processor Paymentology has partnered with spend management platform Rain to launch a new payment solution for digital asset businesses in the Caribbean and LATAM.
cryptocurrency, digital assets, web3, virtual card, expansion
UAE-based Open Banking platform Tarabut Gateway has announced that it has completed the KSA Open Banking certification and that it will launch new services.
certification, online banking, digital banking, mobile banking, banks, Open Banking, Open Finance
UAE-based Tarabut Gateway has partnered crypto asset trading platform Rain to improve crypto payments in the MENA region.
Open Banking, cryptocurrency, digital payments, digital assets, partnership
To fight financial crime, continuously explore new technologies, remain vigilant of old forms of fraud, collaborate with other teams, and raise awareness throughout the organisation.
machine learning, financial crime, regtech, transaction monitoring, money laundering, fraud management, banks
Cryptocurrency exchange Rain has raised USD 110 million in a Series B round co-led by Kleiner Perkins and Paradigm.
cryptocurrency, cryptocurrency exchange, funding, investment, expansion
Salv has raised EUR 1,5M to expand its pilot program AML Bridge, currently rolled out in Estonia, to other European countries.
Salv, Estonia, AML, KYC, funding, financial crime, banking, regulations, standards, fraud prevention
UK-based grocery and merchandise retailer Tesco has increased its online shopping basket limit to 85 items for customers.
Tesco, retailer, UK, United Kingdom, grocery, merchant, online shopping, ecommerce, COVID-19, pandemic, coronavirus
Saurabh Bajaj, the Chief Product Officer at Feedzai recently set aside some time to discuss the problems retail banks face in a digitally-evolving world
Saurabh Bajaj, Feedzai, fraud, risks, compliance, banks, financial crime, credit cards, accounts, omnichannel, toolchain crisis, challenger banks, risk mitigation, retail
Fingerprint Cards has launched its Touchless 2.0 platform, combining face recognition with iris security, to meet demand from smartphone and emerging IoT OEMs.
touchless authentication, face recognition, iris scan, biometrics, biometric cards, product launch, Fingerprint Cards, IOT
Some USD 86 million in unpaid taxes on cryptocurrency trade earnings have piled up as local banks refuse to touch deposits, according to Israeli media Haaretz.
crypto trading, Israel, banks, money laundering, KYC, regulating Bitcoin
Bittrex and Rain Management have partnered to launch the first fully licensed digital asset trading platform in the Middle East and North Africa (MENA) region.
Bittrex, partnership, Rain, Digital Asset, trading, Middle East, North Africa, cryptocurrency, tokens, MENA, Bitcoin, blockchain, sandbox, Bahrain, regulations
How to survive Black Friday with all your identity and wallet intact – Roberto Valerio from RISK IDENT has the answer
fraud, Black Friday, shopping, ecommerce, Risk Ident, Roberto Valerio, expert opinion