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Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
Bangko Sentral ng Pilipinas (BSP) has revealed the intention to launch a wholesale central bank digital currency (CBDC) by 2026.
CBDC, central bank, digital assets, wholesale CBDC, retail
The Payments Association has released a new whitepaper exploring the growth potential and future of cross-border payments.
report, cross-border payments, payments , digital payments, digitalisation
Cryptocurrency exchange Coinbase has acquired a minority stake in Circle Internet Financial and aims to shut down the Centre Consortium.
cryptocurrency exchange, cryptocurrency, stablecoin, acquisition
The government of China has launched the National Blockchain Technology Innovation Center in Beijing to support blockchain technology research.
blockchain, research, cryptocurrency, partnership
As we could see in our previous instalment, the global market is currently experiencing several significant trends and developments.
The Paypers Quarterly Analysis series, funding, behavioural biometrics, regtech, identity verification, machine learning, artificial intelligence, AML, KYC, data protection
‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’― Hugh Mackay, Australian psychologist, social researcher
identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series
What are the main concepts used under the umbrella of crypto payments? Understanding the basics of how these work and their long-term impact is crucial
blockchain, Bitcoin, cryptocurrency, NFT, Ethereum, payment methods
Switzerland-based SEBA Bank, a FINMA-regulated, licensed digital assets bank, has announced the launch of a new crypto banking offer for its clients.
product launch, investment, cryptocurrency, cryptocurrency exchange, crypto asset
Ravi Loganathan, Head of Financial Institution Services at Sardine, describes how the financial sector can improve fraud detection and compliance across traditional and decentralised finance.
fraud management, data, biometrics, fintech, DeFi, cryptocurrency, financial services, APP fraud, KYC
Fraser Edwards, CEO and Co-Founder at cheqd, explains what decentralised identity, also known as self-sovereign identity (SSI) is and outlines how incoming regulations are shifting data ownership towards this new paradigm.
digital identity, identity verification, identity fraud, online authentication, data protection, self souvereign identity, banks, fintech
payment methods, cryptocurrency, crypto payments, NFT, ecommerce, digital payments, digital wallet
Circle, the USD stablecoin USDC issuer, has announced the launch of an institutional digital identity system based on Verite, an open-source framework for decentralized identity credentials.
KYC, KYB, digital identity, digital signature, blockchain, DeFi
In this article, Martin Koderisch, Principal at Edgar, Dunn & Company, discusses the impact of Web3 and embedded finance.
Web 3.0, web3, embedded finance, fintech, blockchain, KYC
Antony Welfare from Ripple highlights the role of key blockchain use cases like payments and DeFi and the token types in transforming the future of money
tokenization, DeFi, stablecoin, cryptocurrency, NFT, digital assets
Eli Shoshani, Head of APAC at Bottomline, shares his predictions for the future of alternative payments networks.
Bottomline Technologies, Russia Ukraine War, financial sanctions, banks, online payments
A group of US banks have announced that they intend to launch their own stablecoin, called USDF, hoping to tackle concerns about the reserves behind nonbank issued equivalents.
banks, product launch, stablecoin, regulation, partnership
As the API economy builds momentum across industries, banks and fintechs have begun to explore the unique service propositions and use cases that Open Banking provides
Open Banking, digital identity, Open Finance, eKYC, data sharing, identity verification, online authentication
How does payment innovation look in Spain, Italy and Portugal? Andréa Toucinho of Partelya Consulting shares her view on how EPI, CBDCs, and instant payments will take root in these countries
EPI, CBDC, instant payments, payment methods
A consortium of institutions led by Euroclear have successfully experimented central bank digital currency (CBDC) for settling French treasury bonds on a test blockchain.
CBDC, blockchain, digital currency, partnership, central bank