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Global card issuing platform Marqeta has announced the addition of Evolve Bank & Trust as its latest bank partner to provide additional solutions for customers.
partnership, BaaS, compliance, settlement, online banking, digital onboarding, Open Banking, card scheme, Issuer
The Central Bank of Ireland has widened its consumer protection rules to cover Buy Now, Pay Later (BNPL) companies.
BNPL, central bank, regulation, lending, compliance, interest rate
UK-based player account management platform (PAM) Strive Gaming has integrated Paysafe’s payments technology.
Paysafe, partnership, gambling, payment methods, regulation, compliance
Brex, a US-based company reimagining finance for growing businesses, has expanded Brex Empower to serve employees from US-based companies in more than 100 countries across card, spend management, and reimbursements.
spend management, expansion, product upgrade, compliance, partnership
The European Commission has considered curbs on the ability of stablecoins to become widely used in place of fiat currency, according to CoinDesk.
stablecoin, regulation, cryptocurrency, compliance, Issuer
Nigeria-based identity verification API company Indetitypass has secured a USD 2.8 million seed round to support KYC processes in Africa.
KYC, identity verification, ecommerce, API, compliance, investment
Paddle, a UK-based revenue delivery platform for B2B SaaS companies, has announced a USD 200 million funding round at USD 1.4 billion valuation.
funding, SaaS, B2B payments, ecommerce, subscription payments, compliance, checkout optimisation
The unprecedented scale and speed of sanctions against Russia has highlighted the need for a new approach to compliance that is enabled by better data and Artificial Intelligence (AI) automation
compliance, financial sanctions, risk management, artificial intelligence, data, KYC, AML
US-based fintech company Corvia has announced it expanded its acquiring bank sponsor relationship with the addition of MVB Bank.
partnership, compliance, Acquirer, banks, ecommerce
The European Commission has shared findings of an antitrust case focused on Apple Pay, which says the company doesn’t have fair competitive practices.
Apple Pay, NFC, regulation, compliance, mobile payments, digital wallet
Estonia-based compliance platform Eurora has secured USD 40 million in funding for geographical expansion in the UK, US, and the Middle East.
ecommerce, compliance, cross-border ecommerce, artificial intelligence, machine learning
Basiq has partnered with FrankieOne to offer identity, compliance, and fraud prevention combined with data insights.
identity verification, partnership, data analytics, KYC, AML, compliance
UK-based payments provider DNA Payments has digitalised its scheme compliance processes with Rivero’s SaaS platform Kajo.
compliance, regulation, SaaS, digitalisation, fraud prevention
The Central Bank of Nigeria (CBN) has released guidance on anti-money laundering and combating the financing of terrorism.
AML, CFT, regulation, compliance, fraud prevention
Israel-based identity verification company AU10TIX has started negotiations with several funds to be sold at around USD 1.2 billion valuation.
identity verification, acquisition, funding, identity fraud, compliance
The Australian Competition and Consumer Commission (ACCC) has flagged concerns over how online retail marketplaces operate and impact users.
regulation, compliance, ecommerce, retail, marketplace
Sumsub, a UK-based tech company that helps businesses stay compliant and fight digital fraud, has added document subtype recognition to its Proof of Address (PoA) verification solution.
product launch, fintech, compliance, cybersecurity, KYC
UK-based payment service provider emerchantpay has found that merchants are seeing substantial losses as a result of unoptimised payment strategies.
merchants, survey, data, regulation, compliance
Collaborative governance, risk, and compliance platform Themis has raised USD 9 million in a seed funding round led by TTV Capital.
funding, regulation, cryptocurrency, fintech, compliance
TTV Capital has led a USD 9 million seed investment round in US-based Themis, a collaborative governance, risk, and compliance platform.
partnership, funding, risk management, compliance