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Chinese fraud victims seek to recover USD 4.3 billion worth of Bitcoin

News | Payments General | 15 Apr 2024

Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.

compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin

The SILC Group collaborates with Tokeny

News | Cryptocurrencies | 11 Apr 2024

Australia-based alternative assets solutions provider The SILC Group has partnered with institutional tokenization solution provider Tokeny.

partnership, tokenization, digital assets, compliance

AML/sanctions compliance: A vital lifeline for Banking-as-a-Service partnerships' survival

Interviews | Digital Identity, Security & Online Fraud | 11 Apr 2024

Sarah Beth Felix, CEO at Palmera Consulting:  Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.


AML, regulation, compliance, fintech, financial institutions, banks, risk management

Sprinto raises USD 20 million in Series B funding

News | Digital Identity, Security & Online Fraud | 10 Apr 2024

US-based security compliance and risk platform Sprinto has raised USD 20 million in a Series B funding round led by Accel.

funding, investment, compliance, risk management

Oscilar launches AI-powered AML risk platform

News | Digital Identity, Security & Online Fraud | 09 Apr 2024

Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.

AML, compliance, regulation, BaaS

PortX, eXate partner to boost data security and compliance

News | Online & Mobile Banking | 04 Apr 2024

US-based provider of integration technology for financial institutions (FIs), PortX, has announced entering a strategic partnership with forefront innovator in data privacy and protection solutions, eXate.

partnership, financial institutions, financial data, data sharing, data, data protection, data privacy, data breaches, open data, compliance, regulation

iPiD publishes guide for payment service providers

News | Digital Identity, Security & Online Fraud | 04 Apr 2024

Singapore-based fintech iPiD has launched the ‘Verification of Payee: The Race to Compliance’ guide for payment service providers.

PSP, compliance, fraud prevention, API, regulation

MAS introduces amendments to the Payment Services Act

News | Cryptocurrencies | 03 Apr 2024

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

HKVAEX withdraws licence application in Hong Kong

News | Cryptocurrencies | 01 Apr 2024

Hong Kong-based crypto exchange HKVAEX has decided to withdraw its licence with the Securities and Futures Commission.

regulation, compliance, cryptocurrency, cryptocurrency exchange

Sumsub, Mercuryo release Travel Rule guide for VASPs

News | Cryptocurrencies | 01 Apr 2024

Verification provider Sumsub has partnered with payments infrastructure platform Mercuryo to publish a guide about Travel Rule for Virtual Asset Service Providers (VASPs).

cryptocurrency, digital assets, compliance, regulation, partnership

Sovos, PwC partner to boost e-invoicing implementation

News | E-invoicing, SCF & E-procurement | 29 Mar 2024

 UK-based compliance company Sovos has recently announced a new partnership with Belgium-based PwC firm PwC Business Advisory Services to address important e-invoicing and e-reporting needs.

partnership, e-invoicing, direct carrier billing, tax bill, cloud, cloud services, report, compliance, regulation, regulatory sandbox

US, UK probe USD 20 bln crypto flows through Russia exchange

News | Cryptocurrencies | 29 Mar 2024

US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange.

cryptocurrency, financial sanctions, cryptocurrency exchange, transactions , compliance, regulation

Walmart to end partnership with Capital One early

News | Online & Mobile Banking | 28 Mar 2024

A US judge ruled that Walmart could end its credit card collaboration with Capital One early, as the bank failed to provide the needed level of client solutions. 

compliance, fraud management, banking, online banking, mobile banking, digital banking, regulation

Mine launches MineOS AI Asset Discovery

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

Israel-based data privacy company Mine has rolled out MineOS AI Asset Discovery, an AI governance solution for visibility and control over enterprise AI systems and data.

artificial intelligence, data privacy, data analytics, compliance, regulation

Sumsub to streamline the Global Travel Rule for VASPs

News | Cryptocurrencies | 27 Mar 2024

Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.

partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance

CNPD orders Worldcoin to stop collecting biometric data

News | Digital Identity, Security & Online Fraud | 27 Mar 2024

Portugal’s data regulator CNPD has ordered Worldcoin to stop collecting biometric data for 90 days, as the company raised privacy concerns in multiple countries.

compliance, regulation, data, data breaches, data privacy, fraud management, fraud detection, identity fraud

Insights into European payment regulations for 2024 (and beyond)

Voice of the Industry | Payments General | 27 Mar 2024

The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments

instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance

GSS secures USD 47 million in funding round

News | Digital Identity, Security & Online Fraud | 26 Mar 2024

UK-based regulatory compliance platform Global Screening Services (GSS) has announced that it secured USD 47 million in a Series A2 funding round. 

investment, funding, financial institutions, compliance, regulation

The Swiss FINMA fines Bank Audi

News | Digital Identity, Security & Online Fraud | 26 Mar 2024

The Swiss Financial Market Supervisory Authority (FINMA) has announced that it fined private financial institution
Bank Audi for violating money laundering regulations. 

regulation, compliance, AML, money laundering, fraud prevention

Philippines to prohibit access to the Binance exchange

News | Cryptocurrencies | 26 Mar 2024

Philippines has planned to block the Binance exchange by June 2024, giving time for investors to close their positions held via the exchange.

cryptocurrency exchange, regulation, AML, compliance, trading platform