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Singapore-based cryptocurrency exchange Crypto.com has initiated a lawsuit against the US SEC after receiving a legal threat from the regulator.
cryptocurrency, cryptocurrency exchange, regulation, compliance
Trulioo, a provider of identity verification services, has announced the launch of Trulioo Fraud Intelligence, a new feature that aims to deliver predictive risk insights across over 195 countries.
product launch, fraud prevention, compliance, fraud management, fraud platform
The EBA has released a series of recommendations to help PSPs address the requirements of the Instant Payments Regulation for Euro-denominated instant payments involving currency conversion.
instant payments, financial services, regulation, compliance
Latvia-based financial institution Magnetiq Bank has announced its plans to support fintechs in fully complying with 2025 ECB regulations by providing safeguarding accounts solutions.
fintech, compliance, digital banking, FX , BaaS, bank account
Fabrick, a Europe-based provider of Open Finance, has partnered with TerraPay to allow businesses to access a unified platform to simplify cross-border payments across the region.
partnership, compliance, AML, BaaS, cross-border payments, embedded finance
Cryptocurrency exchange Coinbase has announced its plans to delist some stablecoins in the European Economic Area.
cryptocurrency, stablecoin, MiCA, compliance
BKN301, a UK-based provider of digital payments and BaaS solutions, has announced the launch of its newest product, the 301 Retail Account.
digital payments, BaaS, financial inclusion, KYC, compliance
HSBC has announced its decision to abandon its stake in fintech Monese, as the financial institution has conceded a significant loss by writing off its investment.
banking, compliance, startup
Stanchion, a global PayTech company specializing in payment fabric technology, has announced its membership in the PCI Security Standards Council (PCI SSC).
online security, cybercrime, compliance, data protection
US-based Sovos has launched an end-to-end indirect tax compliance solution for SAP customers, which includes e-invoicing, filing, and reporting.
compliance, product launch, expansion, regulation, cloud
Martin Leucht, Product Manager at Worldline and Mark Schropfer, Acceptance Products & Solutions Director at Mastercard, discuss how network tokenization, an emerging technology, helps merchants fight fraud and improve transactions. But is it truly revolutionary? Let’s find out.
payments , paytech, fintech, fraud prevention, ecommerce, merchants, tokenization, network tokenisation, online security, biometrics, biometric authentication, PSP, PAN, compliance, security token, encryption, marketplace
ViCA, Complyport’s AI chatbot, has delivered immediate and reliable compliance assistance, helping professionals efficiently navigate regulatory complexities.
artificial intelligence, compliance, regulation, financial services
The Virtual Assets Regulatory Authority (VARA) has updated its marketing regulations for VASPs in Dubai to enhance transparency and consumer protection.
regulation, virtual asset, compliance, fraud prevention, cryptocurrency
Global provider of payment services Worldline has signed a contract with Anadolubank to help the latter comply with EU Instant Payments regulation.
instant payments, regulation, compliance, real-time payments, banks
Crypto.com has obtained full authorisation from the Central Bank of Bahrain (CBB) to offer payment service provider (PSP) services through its local subsidiary.
cryptocurrency, digital assets, PSP, compliance
Veriff, a provider of global identity verification (IDV) and authentication services, has completed the ISO/IEC 30107-3 iBeta Level 2 compliance evaluation.
compliance, identity verification, fraud prevention, fraud detection
Sound Payments and NEXGO have announced a new partnership that integrates NEXGO's Smart POS N82 with Sound POS.
partnership, POS, merchants, compliance, cloud
Moldova’s Victoriabank has partnered with Salt Edge to comply with national law transposing the European PSD2, enhancing Open Banking services and financial innovation.
PSD2, Open Banking, financial institutions, compliance, banking
A recent bill introduced in the UK Parliament has classified digital assets such as cryptocurrencies, NFTs, and carbon credits as personal property under the law.
digital assets, cryptocurrency, regulation, compliance
Ireland-based regtech Fenergo has been selected by Germany’s state bank Landesbank Baden-Württemberg (LBBW) to provide cloud-based onboarding.
cloud, digital onboarding, compliance, KYC, AML