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India-based cryptocurrency wallet SafePal has launched an in-app banking gateway and a Visa card following an investment in Swiss bank Fiat24.
cryptocurrency, investment, partnership, digital wallet
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Argentina has planned to integrate blockchain-based QuarkID for citizen ID, ensuring high security, trust, and decentralisation in data management and verification.
digital identity, blockchain, identity verification, trust, decentralized identity
Marten Nelson of M10 shares key insights gained from the development of a retail CBDC as a participant in Project Sela.
CBDC, retail CBDC, wholesale CBDC, DLT, stablecoin, MiCA, payments , tokenization, AML, KYC
Sweden-based climate fintech Cloover has closed a EUR 7 million pre-seed investment round to leverage embedded finance to connect people to renewable energy.
green finance, sustainability , ESG, fintech, funding
South Africa-based API payment and collections company Revio has raised USD 5.2 million in a seed round led by QED and Partech.
payment processing, payment methods, payments orchestration, startup, funding
Cryptocurrency exchange Binance has entered an agreement to sell its whole of its Russia business to CommEx.
cryptocurrency, blockchain, compliance, acquisition, digital assets
Binance has secured full cryptocurrency exchange licenses in El Salvador, a pioneering move in its global regulatory endeavours.
banking license, regulation, cryptocurrency, expansion
Vodafone Digital Asset Broker (Vodafone DAB) has partnered with Aventus to bring secure Web3 services to businesses and strategic partners.
partnership, Web 3.0, blockchain, IOT
Marieke Flament, CEO of the NEAR Foundation, discusses the company's core solution and the advantages of incorporating Web3 principles for businesses and end consumers.
web3, blockchain, financial services, cryptocurrency, data
The EU Commission has adopted a new strategy on Web 4.0 and virtual worlds to ensure an open and inclusive digital environment for EU citizens.
Web 3.0, virtual asset, regulation, European Commission, digitalisation
Saioa Echebarria, CEO and Co-founder of TrustCloud, shares more on how we can transform the future of secure digital transactions with choreography architecture.
digital verification, transaction monitoring, digital identity, API, digital onboarding
Vittorio Bertocci, Principal Architect, Okta, shares valuable insights to enhance your understanding of the relevance and potential impact of verifiable credentials in the realm of identity management.
verifiable credentials, digital identity, decentralized identity, digital wallet, data privacy
Regtech iDenfy has partnered with DripDropz, a platform providing token dispensing services to the Cardano community, to simplify customer identity verification.
partnership, identity verification, fraud prevention, blockchain, cryptocurrency, tokens, digital assets, transactions , regulation, compliance, fintech, regtech, KYC, account takeover, data breaches, risk management, decentralized identity, biometrics
‘The important thing is not to stop questioning. Curiosity has its own reason for existing.’ Albert Einstein
digital wallet, digital identity, FIDO, verifiable credentials, identity verification, cloud, privacy-enhancing technology, cybersecurity
‘All catastrophes have the same effect: they sharpen our understanding of our interconnectedness and mutual dependency, they clarify our values, they encourage us to rethink our priorities, they expose our prejudices, and they build our resilience.’― Hugh Mackay, Australian psychologist, social researcher
identity verification, regtech, merger, acquisition, funding, cryptocurrency, financial sanctions, digital identity, fraud management, The Paypers Quarterly Analysis series
The Paypers dives back in the basics, explaining what the layer 1 network is, how this differentiates from layer 2, and why we need blockchain bridges to help them communicate.
blockchain, cryptocurrency, payments , payment methods, cross-border payments, SWIFT, banks, real-time payments, Bitcoin, DLT
CRYPTO is the umbrella term for the industry and cryptocurrency is the digital asset native to the public blockchain. In today’s instalment, we aim to distinguish between some forms of digital money.
crypto, blockchain, tokenization, NFT, stablecoin, digital assets, DeFi, Web 3.0, metaverse, cryptocurrency
Estonia-based Veriff has partnered with online banking platform Baanx to provide AML, identity verification services, and protect users against fraud.
identity verification, digital assets, web3, digital onboarding, DeFi
US-based blockchain software company ConsenSys has launched the MetaMask Staking feature in order to make staking more accessible for newcomers.
cryptocurrency, product launch, digital assets, blockchain