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AI has undeniably transformed the world, but as Maya Shabi and Anna Pogreb from EverC point out, its effectiveness depends on the quality of the data you feed it.
data, artificial intelligence, ecommerce, risk management, merchant, transactions , payments , machine learning, regulation, compliance
iDenfy, a Lithuania-based regtech firm, has introduced a new KYB verification workflow for sole proprietorships.
product launch, KYB, regtech, compliance, AML
Canada-based fintech firm Nuvei has announced that it has obtained all necessary regulatory approvals to move forward with its acquisition by Neon Maple Purchaser.
acquisition, fintech, payments , compliance
UK financial regulators have established new rules aimed at enhancing the resilience of technology and third-party providers supporting financial firms.
regulation, compliance, financial services, financial institutions
Lithuania-based iDenfy has introduced an AI-powered Data Crossmatch feature aimed at improving the Know Your Business (KYB) compliance process.
product launch, KYB, compliance, artificial intelligence
At payments and regtech events, MLROs are frequently asked about their top concerns and challenges.
compliance, fraud prevention, risk management, artificial intelligence, KYC
IPC has announced its partnership with LeapXpert in order to provide customers and clients with federated messaging governance and compliance.
partnership, compliance, fraud detection, fraud management
The BCB Board of Directors has greenlit a public consultation on a proposal to regulate partnership models for delivering financial or payment services (BaaS).
payments , consultation, banking, compliance, regulations
André Moeller, Payments Manager at Volkswagen Group Charging and mpe 2025 ambassador, discusses merchant payments trends expected to drive change through 2025.
payments , BNPL, paytech, fintech, merchants, ecommerce, digital wallet, super app, crypto, blockchain, omnichannel, artificial intelligence, contactless payments, biometrics, cross-border payments, ESG, cybersecurity, regulation, compliance, RTPs, real-time payments, CBDC
Boerse Stuttgart Digital, a cryptocurrency infrastructure provider, has partnered with Fenergo, an AI-powered solution for KYC and transaction monitoring.
cryptocurrency, crypto asset, compliance, digital solutions, AML
Transak USA LLC, a provider of Web3 payments infrastructure, has acquired its second Money Transmitter Licence (MTL) from the State of Delaware.
regulation, compliance, cryptocurrency, web3
The European Payments Council (EPC) has released its Verification of Payee (VOP) Application Programming Interface (API) specifications.
regulation, compliance, API, PSP
eIDAS2 is a billion-euro opportunity just waiting to be tapped—so why isn't everyone seeing it?
digital wallet, digital identity, identity verification, eIDAS2, compliance, UX, online security
Bankrupt cryptocurrency exchange FTX has reached a settlement to withdraw its lawsuit against Bybit, its executives, and the investment firm Mirana.
cryptocurrency, cryptocurrency exchange, regulation, compliance
Bitstamp, a cryptocurrency exchange established in 2011, has received a MiFID Multilateral Trading Facility (MTF) licence.
cryptocurrency, regulation, compliance, cryptocurrency exchange
A survey carried out by Intix has revealed that banks are struggling to meet the upcoming EU deadlines for mandatory instant credit transfers.
banking, fintech, regulation, compliance, financial institutions
Global financial services company Bank of New York Mellon (BNY) has signed an agreement with Mizuho Bank to collaborate on bank connectivity for international trade services.
KYC, fintech, compliance, trade finance, financial services
The Paypers has released the Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024, highlighting how banks, fintechs, and PSPs leverage AI to combat advanced fraud.
report, fraud prevention, fraud detection, fintech, banks, compliance, risk management, ecommerce, artificial intelligence, generative AI
Treasury Prime, an embedded banking software provider, has added Greenlite to its Partner Marketplace.
partnership, embedded finance, compliance, AML, risk management
Ripple has announced the global rollout of its new stablecoin, RLUSD, an enterprise-grade, USD-denominated digital asset designed for institutional use.
stablecoin, product launch, digital assets, regulation, compliance