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Dheeraj Maken, Practice Director at Everest Group, provides an insightful overview of the current state of the US fraud system, emphasising the spikes of scams due to the use of new technologies, and the need for stronger regulations to stop this rising phenomenon.
scam, romantic scam, money scam, DeFi, crypto, crypto asset, fraud detection, online fraud, fraud prevention, payment fraud, regulation, artificial intelligence, APP fraud, compliance, KYC, real-time payments, RTPs, BNPL
Mastercard has partnered with Tamara, a fintech platform in the GCC, to launch a virtual card in the UAE to improve the split payment ecosystem.
BNPL, product launch, payments , merchants, compliance
Mastercard has launched its latest suite of SME solutions, Mastercard Mid-Market Accelerator, for financial providers to meet the needs of their middle market customers.
SMEs, spend management, digital payments, growth markets, compliance
INVESTBANK has selected Fintech Galaxy to ensure Open Banking and Open Finance compliance in Jordan using FINX Comply.
Open Banking, Open Finance, banks, compliance, partnership
Moldova-based digital wallet and electronic money institution Paynet has partnered with Salt Edge to fall in line with the country’s PSD2 regulations.
partnership, Open Banking, PSD2, compliance, fintech
Barclays has revealed an FCA money-laundering probe and tax fight, as well as provisioning GBP 90 million for potential car finance mis-selling costs.
compliance, fraud management, money laundering, fraud prevention
Socure, a provider of digital identity verification and fraud prevention technologies, has announced the general availability of its new RiskOS platform.
identity verification, product launch, fraud prevention, compliance
Cryptocurrency exchange Bitget has obtained a Virtual Asset Service Provider (VASP) licence from Bulgaria's National Revenue Agency.
cryptocurrency, digital assets, expansion, compliance
Experian, a global data and tech company, has partnered with ValidMind, a player in model risk management solutions, to improve how financial institutions manage regulatory compliance, operational risk, and model governance.
regulation, artificial intelligence, partnership, fintech, compliance
Bitpanda has received approval from the UK’s Financial Conduct Authority (FCA), allowing it to operate in the country.
expansion, cryptocurrency, compliance, financial services
NAVEX, a risk and compliance management software, has partnered with BDO, a UK-based accountancy firm, to improve compliance reporting and mitigation.
compliance, partnership, risk management, regulation, fintech
The United States, Australia, and the United Kingdom have jointly sanctioned key infrastructure that enabled ransomware attacks.
partnership, cybercrime, financial crime, compliance
financial services, artificial intelligence, regulation, compliance, fintech
PayRetailers has received authorisation from Chile’s Comisión para el Mercado Financiero (CMF) to continue offering cross-border acquiring services in the country.
cross-border payments, regulation, compliance, digital payments
The House of Lords Financial Services Regulation Committee has requested the Financial Conduct Authority (FCA) to halt its plans to routinely call out enforcement investigations if concerns have still not been addressed.
regulation, financial services, compliance, banking
Brink’s Global Services USA has reached agreements with DOJ and FinCEN to resolve investigations related to historical cross-border currency shipments and compliance with federal money-transmitting laws.
compliance, transactions , financial institutions, risk management, regulation
Peach Finance, a provider of loan management and servicing technology, has announced that it is powering Square’s new credit card offering.
partnership, credit card, cash flow, compliance, API
Transfeera has expanded its Pix payment capabilities to assist betting operators in Brazil in meeting new regulatory requirements that came into effect on 1 January 2025.
partnership, online payments, compliance, instant payments
The ABA has urged the Parliament to modernise Australia’s payment system regulation and make sure its regulatory framework remains secure.
compliance, payments , digital wallet, ecommerce
Cryptocurrency exchange Kraken has acquired a Markets in Financial Instruments Directive (MiFID) licence in the European Union.
compliance, cryptocurrency, digital assets, financial services