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Sumsub announces KYT solution for businesses to monitor fraud

News | Digital Identity, Security & Online Fraud | 29 Sep 2022

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

Adyen, Shopline expand partnership to boost smart commerce

News | Ecommerce | 28 Sep 2022

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 receives crypto licence in UK

News | Cryptocurrencies | 28 Sep 2022

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

Central Bank of Argentina issues new rules for digital wallets

News | Mobile Payments | 16 Sep 2022

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 expands OneSpan Cloud Authentication with BankID

News | Digital Identity, Security & Online Fraud | 08 Sep 2022

OneSpan has expanded its OneSpan Cloud Authentication with BankID to meet compliance standards within the Norwegian national infrastructure.

expansion, digital identity, cloud, compliance, banks

Bluefin to provide P2PE payments encryption for Etix

News | Digital Identity, Security & Online Fraud | 31 Aug 2022

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

Anecdotes, Codat, Skyflow, and Very Good Security join Open Finance Data Security Standard

News | Digital Identity, Security & Online Fraud | 26 Aug 2022

Anecdotes, Codat, Skyflow and Very Good Security (VGS) have joined the consortium of fintech and security compliance companies, supporting the Open Finance Data Security Standard (OFDSS). 

cybersecurity, fraud prevention, compliance, fintech, Open Finance

PayPal joins the TRUST network to boost its regulatory compliance

News | Cryptocurrencies | 24 Aug 2022

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

Sumsub brings new services to the US market following expansion

News | Digital Identity, Security & Online Fraud | 23 Aug 2022

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

Plug-and-Play Finance, the next step for embedded finance – Weavr interview

Interviews | Online & Mobile Banking | 22 Aug 2022

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

Sumsub announces KYC guide for the gaming industry

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

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 to acquire Avalara in USD 8.4 bln deal

News | Payments General | 09 Aug 2022

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

ID-Pal partners with Lerex to prevent fraud

News | Digital Identity, Security & Online Fraud | 03 Aug 2022

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

Experian and DQ Global to fight the increase of UK financial crime

News | Digital Identity, Security & Online Fraud | 03 Aug 2022

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's regtech leaders

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 Aug 2022

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

Central Bank of UAE updates AML guidelines for financial institutions

News | Digital Identity, Security & Online Fraud | 02 Aug 2022

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 denies access to Yahoo, PayPal, gaming websites over license breaches

News | Digital Identity, Security & Online Fraud | 02 Aug 2022

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

If you want to remain successful as a fintech, take a closer look at your organisation

Voice of the Industry | Digital Identity, Security & Online Fraud | 01 Aug 2022

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

Amber Group achieves Level 1 compliance for payment cards

News | Online Payments | 01 Aug 2022

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 closes USD 14 mln to scale its solutions

News | Digital Identity, Security & Online Fraud | 01 Aug 2022

Kompliant, a US-based compliance startup, has closed a USD 14 million seed round led by Level One Fund.

funding, compliance, startup, investment, merchant