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Frédéric Viard, Head of Commercial Product Management for Financial Messaging at Bottomline, provides insights into the ongoing ISO 20022 migration, emphasising the importance of readiness, collaboration, and addressing barriers for successful implementation.
ISO 20022, financial institutions, cross-border payments
In February 2024, Piermont Bank and Sutton Bank each became subject to consent orders issued by the Federal Deposit Insurance Corp.
BaaS, fintech, consent, regulation, AML
US-based cryptocurrency exchange Gemini has been approved as a virtual asset services provider by the Autorite des marches financiers.
cryptocurrency, cryptocurrency exchange, expansion, regulation
Cryptocurrency exchange Coinbase has been scrutinised by a federal judge in Manhattan and the US Securities and Exchange Commission.
cryptocurrency, cryptocurrency exchange, regulation, digital assets
US-based financial services company Morgan Stanley has agreed to pay USD 249.4 million in order to end the years-long block trading probe.
fraud management, fraud detection, online fraud, fraud prevention, compliance, regulation
The Australian government has announced a delay on its BNPL laws until 2024, due to resourcing pressures on the federal government’s legislative drafting teams.
BNPL, payments , online payments, digital payments, mobile payments, ecommerce
Diana Apakidze, Chief Growth Officer at Tinka, shares the company’s perspective on the importance of regulating the Buy Now, Pay Later sector.
payments , payment methods, ecommerce, BNPL, regulation, retail
Fintech Earnest has partnered with consumer debt guidance tools provider Payitoff to provide financial enabling by launching Student Loan Manager.
partnership, product launch, financial services, personal finance management, online platform
National Australia Bank (NAB) has received a USD 1.4 million fine from the Australian Federal Court for wrongfully charging fees.
banking, banks, regulation, payments , financial institutions
Martha Southall, Senior Manager of Global Market Insights at CMSPI, discusses the journey of choosing the right selection of vendors or payment partners to drive business growth, boost capabilities, and provide what end-users are mostly eager for – flexibility and exceptional customer service.
payment processing, payments , online payments, merchant, merchants, payment methods, local payment method, checkout optimisation , supply chain finance
The United States Department of Justice has launched a new investigation into Visa’s tokenization technology pricing methods.
tokenization, payments , digital payments, financial institutions
Deutsche Bank has received a USD 186 million fine from the US Federal Reserve for failing to address its money-laundering control issues.
financial services, compliance, banks, money laundering, AML
Scott Augenbaum, Cybercrime Prevention Speaker & Retired FBI Supervisory Special Agent, discusses the cyber dangers of the holiday season, emphasizing on Cyber Monday and Cyber Tuesday, some of the busiest times of the year for both merchants and fraudsters.
cybercrime, cybersecurity, scam, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Black Friday, credit card fraud, payment fraud, debit card, credit card
The Consumer Financial Protection Bureau (CFPB) has addressed patterns and other tricks companies use to confuse and deceive consumers enrolled in subscriptions.
subscription payments, subscription economy, compliance, regulation, fraud prevention
US-based Goldman Sachs has announced its credit card unit is under investigation by the Consumer Financial Protection Bureau, a federal agency tasked with protecting US citizens from financial abuse.
credit card, spam and abuse, data analytics, data protection
Lithuania-based identity verification provider iDenfy has rolled out an AI-supported ID verification solution which can be integrated into any WordPress website.
identity verification, product launch, API, identity theft, identity fraud
John Cowan, Chief Technology and Operations Officer at Payments Canada, elaborates on the RTR and its benefits for consumers and businesses.
real-time payments, payment methods, RTR, ISO 20022, Interac, API, Payments Canada
Marco Conte of Payment Universe explains the dual perception the current payments regulations - such as Open Banking, SCA, surcharging, and AML6 - have across the industry
regulation, SCA, Open Banking, AMLD6, online payments
The US Justice Department has charged three North Korean computer programmers for stealing from global financial institutions and firms over USD 1.3 billion.
US Justice Department, hackers, money laundering, cryptocurrency, cyber attacks
Goldman Sachs has agreed with the Department of Justice (DOJ) to pay over USD 2 billion for the bank’s role in Malaysia's multi-billion-dollar scandal at state fund 1MDB, Bloomberg first reported.
Goldman Sachs, DOJ, Malaysia, money laundering, bribery, corruption, banks, 1MDB