Found 73 results in 921 milliseconds.
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
The Financial Intelligence Unit (FIU) from India has announced that it imposed a monetary penalty of approximately USD 662,565 on Paytm Payments Bank.
regulation, AML, money laundering, banking, digital banking
The government of South Korea has decided to update its Virtual Asset Users Protection Act to protect investors from market crimes.
cryptocurrency, regulation, financial crime, digital assets
Reap, a payment technology company specialising in bridging Web2 and Web3 finances, has partnered with the blockchain data platform Chainalysis.
fraud detection, fraud management, risk management, blockchain, compliance
The Consumer Financial Protection Bureau has proposed new rules to block FIs from adding fees on transactions declined right at the swipe, tap, or click.
regulation, compliance, financial institutions, transactions
As the global payments threat landscape becomes increasingly complex, and technology advances at an unprecedented rate, regulatory initiatives follow. Maya Shabi, Senior Threat Detection and Product Strategist at EverC, discusses how this will impact payment providers.
online payments, payments , AML, regulation, financial institutions, financial sanctions, terrorism, cybercrime, funding, compliance
The Consumer Financial Protection Bureau (CFPB) has proposed a rule to curb excessive overdraft fees charged by large financial institutions.
regulation, banks, financial institutions, lending, compliance
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 Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
UK-based fintech company ACE Money Transfer has partnered with HABIBMETRO Bank to support the use of legal channels to increase remittance inflows to Pakistan.
remittances, money remittance, cross-border payments, partnership, money transfer
US-based money transfer service Western Union has enabled international money transfers for the victims of the Morocco earthquake, as well as relief donations.
donation, cross-border payments, cross-border ecommerce, mobile payments, online payments, digital payments, ecommerce
Cryptocurrency exchange Coinbase has disabled user sign-ups on its exchange product in India but reaffirmed its commitment to the Asian country.
cryptocurrency exchange, cryptocurrency, regulation, compliance
Emanuel van Praag, Attorney-at-law specialising in Financial Regulatory matters and a Professor of Financial Technology and Law, presents a summary of the European Commission's proposal for the third Payment Services Directive (PSD3) and the new Payment Services Regulation (PSR).
PSD3, payments , regulation, tokenization, digital wallet, data sharing, data protection
UK-based web3 compliance system Astra Protocol has announced a new strategy to help compliance for crypto exchanges and wallets.
web3, blockchain, cryptocurrency exchange, regulation, AML, compliance
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
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 council of the EU has made it more difficult for criminals to circumvent AML rules via cryptocurrencies by making the transfers traceable.
cryptocurrency, regulation, AML, CFT, fraud prevention
The Financial Conduct Authority (FCA) has used its powers to check sites in Exeter, Nottingham, and Sheffield suspected of hosting illegal crypto ATMs.
FCA, AML, ATM, cryptocurrency, financial crime
Lisa Scott, Banked CEO for Europe, goes through the Open Banking challenges for banks, the effects of SEPA Instant and IBAN discrimination, and the differences between markets.
Open Banking, Open Banking payments, SEPA, IBAN discrimination, banks
Solana Labs has launched a ChatGPT plugin that allows users to check wallet balances, transfer Solana-native tokens, and acquire NFTs.
artificial intelligence, NFT, product launch, cryptocurrency