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The Monetary Authority of Singapore (MAS) has announced amendments to the Payment Services Act (PS Act) and its subsidiary legislation.
regulation, payments , digital payments, digital assets, compliance
Payment verification solution provider SurePay has announced the launch of bulk check functionality on its UK Confirmation of Payee (CoP) portal.
fraud management, fraud detection, online fraud, online security, financial services
Crypto exchange KuCoin has partnered with neobank Revolut to introduce a new payment method for purchasing digital assets using euros.
cryptocurrency exchange, crypto, digital assets, partnership, payment methods
Anna Maj, CEO of CreatLink, explores how data enrichment improves financial products, unlocking the potential of Open Banking data.
Open Banking, Open Finance, report, credit scoring
US-based compliance company Sovos has rolled out the Sovos Compliance Cloud to help businesses navigate global tax and regulatory environments.
compliance, regulation, accounts payable, ERP, accounts receivable
Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year.
fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
Financial infrastructure platform for businesses Stripe has selected Everlink for Host-to-Host Interac debit processing solutions in the region of Canada.
partnership, payments , online payments, digital payments, mobile payments, ecommerce
Seychelles-based cryptocurrency exchange KuCoin has unveiled the KuCard, a cryptocurrency debit card that merges digital assets with traditional banking.
cryptocurrency, debit card, ATM, payments , digital assets
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Singapore-based SC Ventures has announced the launch of Libeara, a tokenisation platform that democratises investment by developing more accessible, transparent, and secure markets.
product launch, tokenization, investment, online platform, security token
Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.
payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience
The government of Kenya has revealed its plans to introduce a digital identification system in December 2023 following a testing period.
identity verification, digital identity, regulation, identity fraud
J.P. Morgan Payments has partnered with identity platform Trulioo to enable global identity verification services and support a more simplified payment experience.
partnership, cybercrime, cybersecurity, identity verification, fraud management, online fraud, fraud prevention
Full-cycle verification platform Sumsub has announced its partnership with NayaOne in order to drive banking compliance improvement across Europe and the US.
partnership, compliance, fraud management, fraud detection, identity verification, identity fraud, banking, financial institutions, KYC, KYB, AML
Brazil has launched its new national identity program powered by blockchain technology, with Rio de Janeiro, Goiás, and Paraná being the first states to issue this.
digital identity, blockchain, online security, digital wallet
Full-cycle verification platform Sumsub has introduced its Non-Document Verification solution in the UK.
digital identity, identity verification, identity method, KYC, KYB, regulation, compliance
Tue To, Manager at Edgar, Dunn & Company, dives into the ways in which BigTech giants are reshaping finance, blurring boundaries, and disrupting traditional banking with innovation and embedded financial services.
ecommerce, bigtech, real-time payments, Open Banking, embedded finance, digital payments, banks, BaaS, growth markets, financial services, credit card, e-wallet, fintech, payments
iDenfy, a global RegTech startup, has partnered with The Everset, a platform offering furniture rentals, aiming to enable frictionless onboarding for the latter’s customers.
identity verification, fraud management, fraud detection, fraud prevention, artificial intelligence