Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:
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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 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
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
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
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
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
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 have formed a strategic partnership to address financial threats and improve global payment security.
fraud management, fraud detection, fraud prevention, payment fraud, compliance
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 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 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 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
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
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
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
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, 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
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, 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
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