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The SEC charges Coinbase with operating illegally in the US

News | Cryptocurrencies | 07 Jun 2023

The Securities and Exchange Commission has charged Coinbase with operating illegally in a bid to crack down on the crypto industry.

cryptocurrency exchange, regulation, compliance, cryptocurrency

Gr4vy launches cloud vault for card data management

News | Digital Identity, Security & Online Fraud | 02 Jun 2023

Cloud-native payments infrastructure company Gr4vy has launched its centralised cloud vault to help merchants collect and store card data in a secure manner.

product launch, payments , PSP, financial services, merchants, financial data, compliance, PCI DSS, fintech, paytech, cloud services, data sharing, tokenization, payment processing, payment methods, network tokenisation

Binance launches a crypto trading platform in Japan

News | Cryptocurrencies | 29 May 2023

Cryptocurrency exchange Binance has announced that it will launch a crypto trading platform in Japan that will be fully compliant with local regulations.

cryptocurrency exchange, cryptocurrency, compliance, product launch

Lazada launches ecommerce AI chatbot in SE Asia

News | Ecommerce | 29 May 2023

Ecommerce platform Lazada Group has announced the launch of an AI chatbot in Southeast Asia powered by the OpenAI ChatGPT tech in Microsoft Azure OpenAI Service.

partnership, product launch, chatbot, artificial intelligence, online shopping, ecommerce, fintech, merchants, compliance, Microsoft, digitalisation, customer experience

VerifyVASP joins the Global LEI System as a Validation Agent

News | Cryptocurrencies | 26 May 2023

The Global Legal Entity Identifier Foundation (GLEIF) has announced that Singapore-based VerifyVASP joined the Global LEI System as a Validation Agent.

virtual asset, regulation, compliance, regtech

Japan implements stricter rules for cryptocurrency transactions

News | Cryptocurrencies | 25 May 2023

The government of Japan has decided to implement stricter rules for cryptocurrency transactions to comply with global regulations.

cryptocurrency, compliance, regulation, FATF

Gala Technology and Nuapay launch Link-Pay-Bank

News | Payments General | 25 May 2023

Gala Technology has announced the launch of the instant bank payment solution Link-Pay-Bank, developed in partnership with EML Payments’ Open Banking business, Nuapay.

partnership, product launch, API, payments , Open Banking, fintech, paytech, ecommerce, merchants, payment methods, digital payments, financial services, real-time payments, transactions , compliance

Notabene launches SAFE implementation phases for Travel Rule

News | Cryptocurrencies | 24 May 2023

US-based crypto pre-transaction decision-making platform Notabene has launched SAFE implementation phases for the Travel Rule.

cryptocurrency, regulation, compliance, digital assets

Zip approves of the new BNPL industry regulatory reform

News | Online Payments | 23 May 2023

Australia-based BNPL provider Zip has welcomed the Option 2 regulatory reform announced by the Australian Treasury department.

BNPL, regulation, compliance, digital identity, lending

Stearns Bank and Sardine's operating system augment fintech compliance

News | Digital Identity, Security & Online Fraud | 19 May 2023

US-based Stearns Bank has partnered with risk management solutions provider Sardine to augment the former’s fintech programme and address regulatory and compliance requirements.

fraud prevention, fintech, risk management, compliance, regulation

iDenfy partners DripDropz to simplify customer ID verification

News | Digital Identity, Security & Online Fraud | 19 May 2023

Regtech iDenfy has partnered with DripDropz, a platform providing token dispensing services to the Cardano community, to simplify customer identity verification.

partnership, identity verification, fraud prevention, blockchain, cryptocurrency, tokens, digital assets, transactions , regulation, compliance, fintech, regtech, KYC, account takeover, data breaches, risk management, decentralized identity, biometrics

Pakistan announces a ban on cryptocurrencies

News | Cryptocurrencies | 19 May 2023

The government of Pakistan has announced that cryptocurrencies will never be legal in the country in a bid to prevent illegal digital currency transactions.

cryptocurrency, regulation, compliance, digital assets

Persona rolls out Know Your Seller solution

News | Digital Identity, Security & Online Fraud | 18 May 2023

US-based provider of verified identity infrastructure Persona has launched a Know Your Seller (KYS) solution to help marketplace businesses comply with the INFORM Consumers Act.

KYC, KYB, marketplace, compliance, regulation, Open Finance

Westpac New Zealand speeds up ISO 20022 compliance with Finastra

News | Digital Identity, Security & Online Fraud | 17 May 2023

Westpac New Zealand has deployed a solution from Finastra to accelerate its compliance with the new ISO 20022 financial messaging standard.

partnership, compliance, banks, ISO 20022, data

BKN301 partners Finastra to launch BaaS solution

News | Online & Mobile Banking | 16 May 2023

Fintech BKN301 has partnered with Finastra to bring digital and cross-border payments solutions to San Marino and expedite its Banking-as-a-Service (BaaS) solution deployment for the MENA region.

partnership, product launch, BaaS, Open Banking, digital banking, payments , B2B payments, cross-border payments, API, compliance, fintech, SaaS, digital wallet, financial services, regulation, financial institutions, payment methods, SEPA, SWIFT

Zip launches unified platform for procurement

News | Payments General | 16 May 2023

Zip has announced the launch of a unified platform for procurement, consolidating the tools and processes needed for the end-to-end procurement lifecycle.

product launch, payments , B2B payments, automation, accounts payable, e-procurement, financial services, spend management, unified commerce, platform, compliance, ERP, fintech, ecommerce, OCR, direct debit, e-invoicing

Binance exits Canada due to strict cryptocurrency rules

News | Cryptocurrencies | 16 May 2023

Cryptocurrency exchange Binance has announced that it will cease its operations in Canada due to new stablecoin and investor limits.

cryptocurrency exchange, cryptocurrency, regulation, compliance

Teamwork Commerce receives SOC 2 Type 1 compliance

News | Digital Identity, Security & Online Fraud | 16 May 2023

Global retail management software Teamwork Commerce has announced the receipt of SOC 2 Type 1 compliance for all Teamwork Commerce Premier Edition customers.

compliance, online security, cybersecurity, data privacy, data protection, financial services, merchants, ecommerce, retail, fintech, data analytics, regulation, risk management

European Banking Authority voices concerns over large stablecoins

News | Cryptocurrencies | 15 May 2023

Representatives from the European Banking Authority have expressed their concerns over large stablecoins and their effect on public policy goals.

MiCA, stablecoin, regulation, compliance

Nexi partners ITAS Group for the launch of ITAS Pay

News | Payments General | 15 May 2023

Paytech Nexi has announced a partnership with Italy-based insurance company ITAS Assicurazioni to launch ITAS Pay as part of the latter’s digital transformation journey. 

partnership, product launch, payments , PSP, fintech, insurance, insurtech, paytech, financial services, PSD2, compliance, payment institution, digitalisation, payments infrastructure, payment methods