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Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics
US-based CoreChain has partnered with R3 to enable Embedded B2B Payments for banks and digital banking providers.
partnership, B2B payments, digital payments, financial institutions, DLT, embedded payments
Money transfer and payment protocol Kima has launched its SDK to create a unified financial settlement layer.
cryptocurrency, FX , blockchain, cybersecurity, digital assets
Deutsche Bank has acquired a stake in DataMesh to accelerate the buildup and service offering of the bank’s merchant solutions across the Asia Pacific.
banks, investment, acquisition, merchant, transactions
To understand better how crypto works, the BNB Chain Research team draws a map of the web3 payment ecosystem
blockchain, cryptocurrency, cryptocurrency exchange, online payments, Bitcoin, DeFi
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
blockchain, DLT, partnership, CBDC
Financial services company J.P. Morgan has announced expansion plans in Athens, Greece with a Payments Innovation Lab to support its growth in the country.
expansion, banking, online banking, payments infrastructure, digital payments, payments
NEAR Foundation, the Switzerland-based non-profit organisation, has announced a strategic partnership with Caerus Ventures to launch a USD 100 million venture capital fund and venture lab.
blockchain, cryptocurrency, Web 3.0, partnership
The Bank of Japan (BoJ) has announced it will be abandoning its planned host of central bank digital currency (CBDC) services due to a reported lack of public interest.
CBDC, central bank, digital currency, crypto, blockchain
The increasing usage and adoption of NFTs pose a substantial risk for financial crime. Deloitte experts share how regulators can keep up with the fast-paced technological advances of the metaverse.
digital identity, regtech, fraud prevention, financial crime, fraud management, NFT, KYC
Zand, a digital banking startup which provides retail and corporate services, has been granted a banking licence from the Central Bank of the United Arab Emirates.
digital banking, banks, banking license, startup, central bank
Lightning Labs has raised USD 70 million in Series B funding and has introduced Taro, an open-source protocol meant to bring assets such as stablecoins to the Bitcoin blockchain, CoinDesk reports.
investment, product launch, blockchain, stablecoin, Bitcoin
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
Luxembourg-based decentralised fund transaction processing platform FundsDLT and UBS Asset Management (UBS AM) have successfully completed a pilot project on the feasibility of blockchain-based fund sales.
study, report, blockchain, distributed ledger technology
The Paypers interviewed Georgi Penev, Director at The Bulgarian Fintech Association, to learn more about the trends that are shaping up the Bulgarian fintech ecosystem
fintech, Open Banking, banks, PSD2, blockchain, digital banking, financial services
The Argentina-based blockchain and digital identity DIDI Project has announced it will launch initiatives addressing digital government management.
partnership, digital identity, identity verification, digital onboarding
The Central Bank of Colombia (Banco de la República), IDB Group, and Banco Davivienda have launched the pilot of Colombia’s first blockchain bond.
central bank, partnership, cryptocurrency, blockchain
As Citi Innovation Lab tells us, there is nothing more important for digital identity than authentication and trust. The question is if that applies to corporate identity too
identity fraud, digital identity, identity verification, artificial intelligence, cybersecurity
The Inter-American Development Bank (IDB) announced it had executed a cross-border payment using blockchain as part of a proof of concept involving Citi Innovation Labs.
cross-border payments, partnership, Citi, Consortium blockchain, blockchain