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UK-based all-in-one identity verification platform, Sumsub, has launched a flexible risk management tool to protect businesses from financial losses.
KYC, eKYC, AML, compliance, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification, digital identity
Global fintech Adyen has announced it expanded its partnership with Asia’s biggest smart commerce platform, SHOPLINE, to reduce complexities using one single integration and deliver valuable shopper insights.
partnership, local payment method, payment gateway, online payments, payment methods, KYC, compliance, PCI compliance, expansion, merchant, merchants, merchant onboarding, ecommerce, ecommerce platform, social commerce, m-commerce
Revolut has received permanent approval from the Financial Conduct Authority (FCA) to run its cryptocurrency business in the UK, after months in limbo on the watchdog’s temporary register.
AML, KYC, compliance, cryptocurrency
The Central Bank of Argentina has issued a new set of rules for operators of digital wallets, adding protections like those offered by banks.
banks, compliance, e-wallet, central bank, regulation
OneSpan has expanded its OneSpan Cloud Authentication with BankID to meet compliance standards within the Norwegian national infrastructure.
expansion, digital identity, cloud, compliance, banks
US-based payments security payments Bluefin has partnered with Etix, a ticketing service provider for the entertainment, travel, and sports industries.
PCI compliance, compliance, PCI DSS, ecommerce, fraud detection, risk management
cybersecurity, fraud prevention, compliance, fintech, Open Finance
US-based PayPal has joined the Travel Rule Universal Solution Technology (TRUST) network in order to update its reporting requirements regarding the digital assets travel rule.
cryptocurrency, compliance, regulation, crypto
International all-in-one verification software company Sumsub has announced the expansion in the United States, following the opening of their first office in Miami, Florida.
fraud detection, online fraud, KYC, eKYC, AML, regulation, compliance, fintech, expansion, financial data, data privacy, financial crime, fraud prevention, identity fraud
Alex Mifsud, co-founder and CEO of Weavr, explains how embedded finance is expected to develop, what it means for financial inclusion and what Plug-and-Play Finance has to offer.
embedded finance, financial services, SMEs, payments , risk management, compliance, BaaS, fintech, cash flow, financial institutions
Regtech company that helps businesses comply with regulation and fight digital fraud, Sumsub, has launched its first KYC guide for the gaming industry in Europe.
KYC, eKYC, regulation, regulatory sandbox, AML, compliance, fintech, gambling, fraud detection, online fraud, fraud prevention, identity fraud
Vista Equity Partners has acquired Avalara, a US-based tax automation platform, in a deal that values the company at USD 8.4 billion including debt.
acquisition, merger, cloud, compliance, funding
UK-based e-money service provider Lerex Technology has selected ID-Pal to help with its identity verification, e-verification, AML, and KYC requirements.
identity verification, KYC, AML, compliance, partnership, digital onboarding
US-based consumer credit reporting company Experian has partnered with CRM company DQ Global to launch DQ Compliance, aiming to reduce financial crime.
KYC, AML, financial crime, partnership, compliance, SMEs
Asia-Pacific is expected to become the new engine of regtech growth and innovation over the next years.
digital identity, fraud prevention, KYC, AML, identity verification, biometric authentication, compliance
The Central Bank of the UAE has issued new guidelines meant to assist licensed financial institutions (LFIs) in combating money laundering and terrorism financing.
AML, KYC, regulation, compliance, fraud prevention
Indonesia has reportedly blocked the search engine Yahoo, online payments giant PayPal, and several gaming websites for failing to comply with licensing rules.
regulation, regulatory sandbox, social commerce, online platform, compliance
Over the past three decades, the European Union has steadily improved its framework to fight money laundering and terrorist financing (ML/TF). Josje Fiolet from INNOPAY elaborates on the potential effects of the EU’s legislative proposals on industry players.
AML, financial crime, regulation, digital identity, compliance
Global digital asset platform Amber Group has announced it achieved Level 1 Payment Card Industry Data Security Standard (PCI-DSS) certification after an audit conducted by an independent, privately-owned company.
cybercrime, cybersecurity, data protection, PCI DSS, PCI compliance, compliance, digital assets, transactions , transaction fraud
Kompliant, a US-based compliance startup, has closed a USD 14 million seed round led by Level One Fund.
funding, compliance, startup, investment, merchant