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Marqeta partners with Evolve Bank & Trust to expand programme managing capabilities

News | Cards | 19 May 2022

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

Companies offering BNPL in Ireland must be authorised by the central bank

News | Online Payments | 17 May 2022

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

Paysafe launches unified payments partnership with Strive Gaming

News | Online Payments | 16 May 2022

UK-based player account management platform (PAM) Strive Gaming has integrated Paysafe’s payments technology.

Paysafe, partnership, gambling, payment methods, regulation, compliance

Brex to serve companies across 100 countries

News | Payments General | 16 May 2022

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

EU Commission considers ban on large-scale stablecoins

News | Cryptocurrencies | 13 May 2022

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

Identitypass raises USD 2.8 mln seed funding

News | Digital Identity, Security & Online Fraud | 12 May 2022

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 raises USD 200 mln to supercharge SaaS payments

News | Online Payments | 10 May 2022

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

Russia sanctions & PEPs lists require new tools for compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 May 2022

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

Corvia extends Acquiring Sponsorship with MVB Bank

News | Payments General | 05 May 2022

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

Apple charged by EU Commission with antitrust complaint over Apple Pay

News | Mobile Payments | 03 May 2022

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

Eurora receives USD 40 mln to prevent ecommerce shipping delays

News | Ecommerce | 03 May 2022

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 and FrankieOne combine their data insight and identity solutions

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

Basiq has partnered with FrankieOne to offer identity, compliance, and fraud prevention combined with data insights.

identity verification, partnership, data analytics, KYC, AML, compliance

DNA Payments partners with Rivero for scheme license compliance

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

UK-based payments provider DNA Payments has digitalised its scheme compliance processes with Rivero’s SaaS platform Kajo.

compliance, regulation, SaaS, digitalisation, fraud prevention

CBN offers AML guidance for the financial service sector

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

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

AU10TIX to be sold at over USD 1 bln valuation

News | Digital Identity, Security & Online Fraud | 28 Apr 2022

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

ACCC worries how online marketplaces use algorithms and data

News | Ecommerce | 28 Apr 2022

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 adds document subtype recognition to its PoA

News | Digital Identity, Security & Online Fraud | 27 Apr 2022

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

Survey: unoptimised payment strategies could cost merchants millions

News | Payments General | 25 Apr 2022

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

Themis raises USD 9 mln in seed funding

News | Cryptocurrencies | 21 Apr 2022

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

US-based Themis gets USD 9 mln in seed round

News | Digital Identity, Security & Online Fraud | 25 Apr 2022

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