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El Salvador buys Bitcoin despite IMF agreement terms

News | Cryptocurrencies | 19 Jun 2025

El Salvador has added 240 Bitcoin to its treasury holdings since December 2024, despite having reached a USD 1.4 billion agreement with the International Monetary Fund (IMF).

cryptocurrency, Bitcoin, digital assets, compliance

IG Group partners with Alloy to align regulatory compliance with growth goals

News | Digital Identity, Security & Online Fraud | 19 Jun 2025

IG Group has teamed up with Alloy to ensure regulatory compliance while preserving a simplified customer experience and fostering business growth objectives.

fraud management, fraud detection, fraud prevention, compliance, identity fraud

Money20/20: Dynamic Routing, the technology behind Neema's flawless transaction flows

Interviews | Payments General | 19 Jun 2025

At Money20/20, we sat down with Yuval Giveon, CTO and Co-Founder of Neema, and Moshe Kimhi, CEO and Founder, to explore the vision behind Neema’s proprietary payment infrastructure and how it’s solving some of the most persistent pain points in cross-border payments.

payments , cross-border payments, transactions , real-time payments, compliance, regulation, financial inclusion, digital payments, API, financial institutions

Tron plans its US IPO after the SEC pauses probe into its founder

News | Cryptocurrencies | 19 Jun 2025

Digital asset platform Tron has planned its US IPO four months after the SEC agreed to pause a fraud investigation into several of its former CEO’s companies.

crypto, digital assets, compliance, regulation, lawsuit

Next-gen authorisation governance: how IAM and GRC converge for better security and compliance

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Jun 2025

It's no longer enough to control access - organisations must also show that every entitlement assignment is justified, compliant, and continuously reviewed. Dr. Heiko Klarl, CEO of Nexis shares more on this topic.

identity access management, governance, DORA, identity verification, compliance

Money does not stop at the border (Part 2)

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jun 2025

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

money laundering, AMLD6, compliance, scam, APP fraud, Ultimate Beneficial Ownership

Lithuania's LCKU Group selects AMLYZE for compliance tech

News | Digital Identity, Security & Online Fraud | 10 Jun 2025

The LKU credit union group in Lithuania has appointed AMLYZE as its core provider of compliance technology under a newly signed long-term agreement.

partnership, compliance, SaaS, fraud prevention

ThetaRay and Spayce team up to fight financial crime using cognitive AI

News | Digital Identity, Security & Online Fraud | 06 Jun 2025

ThetaRay and Spayce have formed a strategic partnership to address financial threats and improve global payment security.

fraud management, fraud detection, fraud prevention, payment fraud, compliance

allpay signs Enfuce's Fortitude Pledge for responsible finance

News | Digital Identity, Security & Online Fraud | 05 Jun 2025

allpay, a UK-based payment solutions provider, has signed the Fortitude Pledge, a compliance standard launched by Enfuce to mitigate financial crime risks.

partnership, financial crime, fraud management, risk management, compliance

CheckSig introduces embedded crypto services

News | Cryptocurrencies | 05 Jun 2025

CheckSig has launched embedded crypto services allowing banks, wealth managers, and fintechs to integrate crypto features into their platforms.

cryptocurrency, compliance, crypto services, crypto features, crypto solution

Fenergo launches FinCrime Operating System with Agentic AI Layer

News | Digital Identity, Security & Online Fraud | 29 May 2025

Fenergo has announced the launch of its FinCrime Operating System with an Agentic AI Layer incorporated in order to supercharge productivity.

product launch, fraud management, compliance, fraud prevention

Tradu partners with Salt Edge for PSD2 compliance and payment initiation

News | Online & Mobile Banking | 29 May 2025

Tradu has announced its partnership with Salt Edge in order to provide PSD2 compliance and payment initiation for customers across the UK and EU.

partnership, compliance, PSD2, stablecoin

What's next for A2A payments in 2025 | Exclusive insights from industry experts

Voice of the Industry | Payments General | 28 May 2025

The Paypers has brought together industry experts to elaborate on what 2025 looks like for the A2A payments industry.

payments , paytech, A2A payments, Open Banking, RTPs, P2P, QR payments, ecommerce, regulation, PSD3, instant payments, mobile payments, digital euro, compliance, merchants, CBDC, eIDAS2, interoperability

Fintech growth in the UAE: the development towards a sandbox environment

Voice of the Industry | Online & Mobile Banking | 27 May 2025

Sinziana Albu, Senior News Editor at The Paypers, shares insights into the UAE’s recent fintech sandbox development, as the region continues to focus on digital adoption, fast regulatory approvals, and a series of partnerships and launches that prioritise a secure and inclusive financial growth.

digitalisation, compliance, regulation, financial services, financial institutions

EU regulators probe Visa and Mastercard over market power

News | Payments General | 26 May 2025

The Visa and Mastercard fees investigation has widened as the European Commission seeks feedback from market players that could lead to more charges.

compliance, regulation, payments , card scheme

Key themes in April's funding landscape

Voice of the Industry | Payments General | 22 May 2025

The Paypers took a deep dive into April 2025’s funding activity across the global fintech and payments ecosystem, uncovering key themes that reflect where capital is flowing and why.

funding, fintech, payments , investment, expansion, artificial intelligence, compliance, B2B payments, retail, embedded finance

Paddle and Vercel launch checkout tools for app developers

News | Payments General | 21 May 2025

Paddle, a Merchant of Record (MoR) for digital product firms, has introduced a pair of web checkout tools designed to assist app developers.

partnership, product launch, checkout optimisation , compliance

India: 2025 analysis of payments and ecommerce trends

Voice of the Industry | Payments General | 20 May 2025

Tonet Santana, Senior Consultant for Asia-Pacific at Payments and Commerce Market Intelligence (PCMI), elaborates on key payments and ecommerce industry trends in India.

payments , paytech, fintech, UPI, RTPs, ecommerce, digital commerce, P2P, QR payments, artificial intelligence, machine learning, cross-border payments, regulation, compliance, digitalisation, country series

Finastra sells its TCM business unit to Apax

News | Payments General | 20 May 2025

Finastra, a global provider of SaaS solutions, has planned to sell its Treasury and Capital Markets (TCM) business unit to an affiliate of Apax, a private equity firm.

acquisition, treasury, compliance, risk management, SaaS, partnership

Real-time payments equal real-time fraud: navigating RTP security under Australia's new Scams Prevention Framework

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 May 2025

Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.


RTPs, real time payments fraud series, real-time payments, fraud detection, fraud management, online fraud, identity fraud, scam, PSP, instant payments, identity verification, digital identity, compliance, regulation, artificial intelligence, digital payments, biometrics, biometric authentication, phishing, quantum computing