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Bitwave, an enterprise-focused digital asset finance platform designed to manage the intersection of cryptocurrency tax, accounting, and compliance, has closed a USD 15 million Series A funding round.
cryptocurrency, funding, digital assets, compliance
Alpian, a Switzerland-based digital bank, and Napier, a provider of financial crime compliance solutions, have partnered to implement an end-to-end risk management platform.
partnership, banks, digital banking, financial crime, compliance
The National Payments Corporation of India (NPCI) has decided to delay the enforcement of a payment market share cap on UPI until 31 December 2024.
compliance, regulation, UPI, payment methods
UK-based crypto payments and banking platform BVNK has acquired UK-licensed EMI System Pay Services to broaden its product offering and expand.
cross-border payments, EMI licence, acquisition, digital payments, compliance
Lithuania-based identity verification provider iDenfy has partnered with fintech SupplierPlus to offer its anti-money laundering (AML) screening and monitoring solution.
partnership, AML, fraud detection, fraud prevention, online fraud, compliance, regulation, identity verification
India has proposed a new data privacy law that will mandate how companies handle data of its citizens, three months after it withdrew the previous one.
data, regulation, GDPR, compliance, online security
The PCI Security Standards Council (PCI SSC) has published a new standard designed to support the evolution of mobile payment solutions.
PCI compliance, mobile payments, regulation, compliance, fraud prevention
Fintech IboxPay has partnerd with identity verification provider iDenfy to integrate its anti-money laundering (AML) solution to ensure compliance and prevent fraud.
partnership, fraud management, fraud prevention, identity verification, identity fraud, AML, compliance
Germany-based Arvato Supply Chain Solutions has opened its first warehouse in Australia, which serves as a multi-client centre for its customers.
ecommerce, expansion, sustainability , compliance, cross-border logistics
Canada-based Open Banking company Salt Edge has expanded to Saudi Arabia to augment banks and FIs with innovative solutions and aid the Kingdom’s path towards digitalisation.
Open Banking, Salt Edge, expansion, API, compliance
UK-based fintech Finastra has committed to the development and roll-out of functionality required to support readiness for UK’s New Payments Architecture (NPA).
banks, regulation, compliance, ISO 20022, payments
US-based Compliance Systems has launched a cloud-based document solution for treasury management services named Simplicity Treasury Management.
compliance, treasury, product launch, cloud services, financial institutions
Iceland-based Arion Bank has partnered with anti-money laundering (AML) SaaS provider Lucinity to implement its technology and strengthen its AML defence.
partnership, fraud detection, fraud prevention, AML, compliance, identity verification, financial crime
EY has partnered US-based audit, risk, and compliance management platform AuditBoard to provide businesses with risk technology services.
partnership, compliance, risk management, cloud services
online payments, marketplace, PSD2, regulation, AML, compliance
US-based digital identity platform Socure has launched a new account validation solution aimed at FIs, government agencies, and enterprises.
identity verification, identity fraud, compliance, digital identity, product launch
India-based payments and API banking solution Cashfree Payments has launched a disbursement and collections lending solution for NBFCs and LSPs.
online payments, lending, product launch, compliance
UK-based financial app Curve has partnered with fintech Salt Edge to maintain PSD2 compliance as it launches new payment features for its customers.
Salt Edge, Open Banking, API, PSD2, compliance, ISO
UK-based expense management platform Soldo has partnered with Featurespace to protect Soldo’s customers against financial attacks.
partnership, fraud detection, fraud prevention, fraud management, AML, artificial intelligence, compliance, machine learning
Embedded financial solutions provider Cross River has partnered with American Express to issue credit cards on behalf of fintechs on the Amex network.
partnership, credit card, payment methods, embedded finance, payments infrastructure, lending, Issuer, compliance