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Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:

Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:

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Banking Groups seek extension for CFPB Data Rule compliance

News | Online & Mobile Banking | 19 Jul 2024

The Clearing House Association, Bank Policy Institute, Consumer Bankers Association, and American Bankers Association have requested a compliance deadline extension.

banks, compliance, financial institutions, regulation

Airwallex obtains AFSL licence for expansion into retail investment tools

News | Payments General | 19 Jul 2024

Australia-founded financial platform for modern businesses Airwallex has obtained an AFSL licence for expansion into retail investment products by ASIC

compliance, payments , online payments, mobile payments, digital payments, ecommerce

Clair and Gusto partner to offer On-Demand Pay solution

News | Payments General | 19 Jul 2024

US-based fintech Clair has partnered with Gusto, a platform that automates payroll, benefits, and HR, to offer On-Demand Pay via the Gusto Wallet.

digital wallet, lending, partnership, compliance

Unlocking business potential through payments orchestration and optimisation

Interviews | Online Payments | 17 Jul 2024

In our latest chat with Kristian Gjerding, CEO at CellPoint Digital, we discussed about the main differences between payment orchestration and optimisation, and how businesses can streamline their potential through them.

payment processing, online payments, payment gateway, payments orchestration, optimization, compliance, travel payments, frictionless, airline, payment methods, online platform

5 fraud challenges online marketplaces must address in 2024

Voice of the Industry | Ecommerce | 17 Jul 2024

Dr Shlomit Wagman, Chief Regulation and Compliance Officer at Rapyd, shares five fraud challenges that online marketplaces need to address in 2024.

marketplace, ecommerce, fintech, fraud prevention, online security, financial services, compliance, regulation, artificial intelligence, payments

German regulator threatens Solaris with fines for AML controls

News | Digital Identity, Security & Online Fraud | 15 Jul 2024

BaFin, the German bank regulator, has threatened to fine embedded finance platform Solaris if it doesn’t meet deadlines to improve its AML controls and other shortfalls.

AML, regulation, compliance, embedded finance

ESAs publish paper on MiCAR

News | Online & Mobile Banking | 15 Jul 2024

The European Supervisory Authorities, including EBA, EIPA, and ESMA, have published a consultation paper on Guidelines under Markets in Crypto-Assets Regulation (MiCAR).

regulation, cryptocurrency, crypto asset, crypto, compliance

Payeer fined USD 10 mln in Lithuania

News | Digital Identity, Security & Online Fraud | 12 Jul 2024

The Lithuanian Crime Investigation Service (FNTT) has hit crypto payment service Payeer with a EUR 9.29 million fine fir violating Anti-Money Laundering regulations.

cryptocurrency, AML, regulation, compliance

BR-DGE launches global white-label payment solution

News | Payments General | 10 Jul 2024

BR-DGE has introduced a white-label payment orchestration solution aimed at enhancing the capabilities of payment acquirers, gateways, platforms, and other ecosystem participants.

tokenization, data sharing, compliance, payment methods

India's Paytm to invest USD 6 million in a key subsidiary

News | Payments General | 10 Jul 2024

India’s Paytm has secured approval from a government panel that oversees fundings linked to the region of China to invest USD 6 million in a key subsidiary. 

compliance, payments , online payments, mobile payments, digital payments, ecommerce

Video interview Money 20/20: Innovating cross-border payments

Interviews | Payments General | 10 Jul 2024

The Paypers has deep dived into the evolving world of cross-border payments, exploring how leaders are tackling the dual challenge of efficiency and security in the dynamic landscape of global transactions.

cross-border payments, payments , transactions , compliance, fintech, real-time payments, financial crime, fraud management, regulation, digital payments

IDnow launches two new e-signature solutions

News | Digital Identity, Security & Online Fraud | 09 Jul 2024

Germany-based IDnow has introduced two new e-signature solutions, InstantSign and eID eSign to reduce friction and increase the security of digitally signed contracts.

AML, compliance, identity verification, product launch, digital signature

Azqore selects Volante's PaaS for SEPA instant payments modernization

News | Payments General | 09 Jul 2024

Azqore, a business and technology partner for wealth managers, has selected Volante to deliver SEPA instant payments and ISO 20022 messaging services to its customers.

partnership, instant payments, ISO 20022, compliance

Leveraging Generative AI in fraud and financial crime investigations: efficiency, accuracy, and compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jul 2024

In the fast-evolving world of financial crime and compliance, Glenn Fratangelo from NICE Actimize agrees that Generative AI (GenAI) is becoming a game-changer.

artificial intelligence, AML, compliance, risk management, data privacy, banks

iDenfy protects SIMPal's eSIM platform with fraud prevention

News | Digital Identity, Security & Online Fraud | 08 Jul 2024

Lithuania-based regtech iDenfy has partnered with telecommunication service provider UAE-based SIMPal to secure its eSIM card platform against fraud.

KYC, fraud prevention, identity verification, compliance, digital onboarding

Pyypl achieves PCI DSS v4.0 certification

News | Payments General | 08 Jul 2024

Pyypl, a fintech company operating in the Middle East and Africa (MEA), has achieved PCI-DSS V4.0 Certification.

online security, PCI DSS, fintech, compliance

Hong Kong fines DBS Bank USD1.3 mln for AML law breaches

News | Digital Identity, Security & Online Fraud | 08 Jul 2024

The Hong Kong Monetary Authority (HKMA) has fined the local arm of DBS Bank USD 1.3 million for non-compliance with anti-money laundering law.

money laundering, regulation, compliance, banking, CFT

Fintel acquires Threesixty for GBP 14.6 million

News | Online & Mobile Banking | 08 Jul 2024

Fintel, the parent company of SimplyBiz, has finalised the acquisition of Threesixty from Abrdn for GBP 14.6 million in cash.

acquisition, compliance, regulation, financial services

SEC initiates legal actions against Silvergate

News | Cryptocurrencies | 04 Jul 2024

The Securities and Exchange Commission (SEC) has initiated legal actions against Silvergate Capital Corporation and several former executives.

regulation, fraud management, compliance, banks, AML

CoinDCX acquires BitOasis

News | Cryptocurrencies | 04 Jul 2024

India-based crypto exchange CoinDCX has acquired UAE-based virtual asset trading platform BitOasis after previously investing in it.

digital assets, compliance, virtual asset, cryptocurrency exchange, acquisition