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Netherlands-based Engagement Banking Platforms provider Backbase has entered a strategic partnership with EverBank to improve commercial and treasury solutions.
partnership, digital banking, customer experience, online banking, treasury, commercial card
Eric Drésin, Secretary General at ECTAA, discusses the payment challenges, trends, and regulatory frameworks impacting travel agents and tour operators.
travel payments, payments , regulation, digital wallet, PSD3, Merchant of Record, pandemic, BNPL, Open Banking, digital currency, PSD2, SCA, PCI compliance, PCI DSS, payment processing, chargebacks, digitalisation
FLOOSS, a pioneering fintech entity has announced upcoming Sharia compliance, focusing on establishing itself in Bahrain.
Open Banking, digital wallet, lending, API
The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments to a maximum of EUR 10,000.
AML, money laundering, transaction laundering, regulation, fraud management, CFT
Global authorities have issued fines totalling USD 5.8 billion to crypto and fintech groups in 2023 in an effort to tackle illicit money flows.
cryptocurrency, fintech, regulation, compliance, AML
B2B cross-border payments solution Evita has partnered with Canada-based BaaS and payments infrastructure technology provider Layer2 Financial.
cross-border payments, partnership, B2B payments, BaaS
Cashfree Payments has launched its KYC Link, a no-code verification service that is set to accelerate the digitalisation process of Indian businesses.
product launch, KYC, fraud management, fraud detection, fraud prevention, online fraud, digitalisation
India-based payments and API banking company Cashfree Payments has partnered with Global Trade Plaza to provide cross-border payments to Indian exporters.
partnership, cross-border payments, cross-border ecommerce, merchants, real-time payments, remittance
India-based payments and API banking company Cashfree Payments has launched its One Escrow platform, a modular escrow solution that ensures trust and transparency in financial dealings.
escrow, online platform, online payments, online fraud, fraud prevention, regulation, compliance, product launch
FCA, regulation, payments , Consumer Duty
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
The president of the European Central Bank has called for the regulation and supervision of the crypto sector in the EU in the wake of FTX’s downfall.
regulation, cryptocurrency, MiCA, report
Apex Group, a Bermuda-based financial services provider, has included a solution for institutional clients delivered by subsidiary European Depositary Bank.
product launch, digital banking, financial services, banks, FX
Credit Suisse has requested investors to shred evidence linking the institution to business dealings with Russian oligarchs.
banks, Russia Ukraine War, report, regulation, risk management
The Monetary Authority of Singapore (MAS) has issued a new notice and other various revised notices applicable to financial institutions and variable capital companies (VCCs).
Monetary Authority of Singapore (MAS), regulation, money laundering, financial institutions, financial crime
South Korea has announced it will halt all transactions with Russia's central bank.
transactions , central bank, banks, Russia Ukraine War, financial institutions
dark web, COVID-19, online fraud, ecommerce platform, ecommerce
Financial Crime and Fraud Report 2021 follows the development of the best practices and tools used by financial institutions to prevent fraud from happening, to boost the digital onboarding process for their customers while fighting financial crime
identity verification, KYC, AML, digital onboarding, banks, fintech, regtech, compliance, transaction monitoring, data
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank
JD.com, Hong Kong Stock Exchange, US, fake transactions, shares, American stock exchanges, ecommerce