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Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:

Find here all the latest articles, news, and research on Compliance and other Compliance-related topics:

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Digital asset finance platform Bitwave raises USD 15 mln in Series A

News | Cryptocurrencies | 08 Dec 2022

Bitwave, an enterprise-focused digital asset finance platform designed to manage the intersection of cryptocurrency tax, accounting, and compliance, has closed a USD 15 million Series A funding round.

cryptocurrency, funding, digital assets, compliance

Alpian and Napier partner to implement risk management platform

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

Alpian, a Switzerland-based digital bank, and Napier, a provider of financial crime compliance solutions, have partnered to implement an end-to-end risk management platform.

partnership, banks, digital banking, financial crime, compliance

India postpones the enforcement of market share cap on UPI until 2025

News | Online Payments | 05 Dec 2022

The National Payments Corporation of India (NPCI) has decided to delay the enforcement of a payment market share cap on UPI until 31 December 2024.

compliance, regulation, UPI, payment methods

BVNK acquires System Pay Services

News | Payments General | 29 Nov 2022

UK-based crypto payments and banking platform BVNK has acquired UK-licensed EMI System Pay Services to broaden its product offering and expand.

cross-border payments, EMI licence, acquisition, digital payments, compliance

iDenfy brings AML services to SupplierPlus

News | Digital Identity, Security & Online Fraud | 24 Nov 2022

Lithuania-based identity verification provider iDenfy has partnered with fintech SupplierPlus to offer its anti-money laundering (AML) screening and monitoring solution.

partnership, AML, fraud detection, fraud prevention, online fraud, compliance, regulation, identity verification

India proposes new data privacy law

News | Digital Identity, Security & Online Fraud | 21 Nov 2022

India has proposed a new data privacy law that will mandate how companies handle data of its citizens, three months after it withdrew the previous one.

data, regulation, GDPR, compliance, online security

PCI SSC issues new standard for mobile payment acceptance

News | Digital Identity, Security & Online Fraud | 18 Nov 2022

The PCI Security Standards Council (PCI SSC) has published a new standard designed to support the evolution of mobile payment solutions.

PCI compliance, mobile payments, regulation, compliance, fraud prevention

IboxPay partners with iDenfy to ensure AML compliance

News | Digital Identity, Security & Online Fraud | 17 Nov 2022

Fintech IboxPay has partnerd with identity verification provider iDenfy to integrate its anti-money laundering (AML) solution to ensure compliance and prevent fraud.

partnership, fraud management, fraud prevention, identity verification, identity fraud, AML, compliance

Arvato Supply Chain Solutions commences operations in Australia

News | Ecommerce | 17 Nov 2022

Germany-based Arvato Supply Chain Solutions has opened its first warehouse in Australia, which serves as a multi-client centre for its customers.

ecommerce, expansion, sustainability , compliance, cross-border logistics

Salt Edge enters the Saudi Arabia market with Open Banking solutions

News | Online & Mobile Banking | 17 Nov 2022

Canada-based Open Banking company Salt Edge has expanded to Saudi Arabia to augment banks and FIs with innovative solutions and aid the Kingdom’s path towards digitalisation.

Open Banking, Salt Edge, expansion, API, compliance

Finastra increases readiness for UK banks awaiting the New Payments Architecture

News | Online & Mobile Banking | 16 Nov 2022

UK-based fintech Finastra has committed to the development and roll-out of functionality required to support readiness for UK’s New Payments Architecture (NPA).

banks, regulation, compliance, ISO 20022, payments

Compliance Systems launches a cloud-based treasury management solution

News | Online & Mobile Banking | 15 Nov 2022

US-based Compliance Systems has launched a cloud-based document solution for treasury management services named Simplicity Treasury Management.

compliance, treasury, product launch, cloud services, financial institutions

Arion Bank to implement Lucinity's AML solution

News | Digital Identity, Security & Online Fraud | 15 Nov 2022

Iceland-based Arion Bank has partnered with anti-money laundering (AML) SaaS provider Lucinity to implement its technology and strengthen its AML defence.

partnership, fraud detection, fraud prevention, AML, compliance, identity verification, financial crime

EY joins AuditBoard to provide businesses with risk technology services

News | Digital Identity, Security & Online Fraud | 11 Nov 2022

EY has partnered US-based audit, risk, and compliance management platform AuditBoard to provide businesses with risk technology services.

partnership, compliance, risk management, cloud services

Online marketplaces: how to scale while remaining compliant

Voice of the Industry | Online Payments | 04 Nov 2022

Remaining compliant with PSD2 is the make-or-break moment for marketplaces, aiming to scale their operations. Marius Galdikas, CEO at ConnectPay, has shared insights on how to smoothly navigate the regulatory complexities.

online payments, marketplace, PSD2, regulation, AML, compliance

Socure launches account validation solution for FIs and enterprises

News | Digital Identity, Security & Online Fraud | 01 Nov 2022

US-based digital identity platform Socure has launched a new account validation solution aimed at FIs, government agencies, and enterprises.

identity verification, identity fraud, compliance, digital identity, product launch

Cashfree Payments offers a lending solution for NBFCs and LSPs

News | Online Payments | 28 Oct 2022

India-based payments and API banking solution Cashfree Payments has launched a disbursement and collections lending solution for NBFCs and LSPs.

online payments, lending, product launch, compliance

Curve taps Salt Edge for Open Banking compliance

News | Online & Mobile Banking | 27 Oct 2022

UK-based financial app Curve has partnered with fintech Salt Edge to maintain PSD2 compliance as it launches new payment features for its customers.

Salt Edge, Open Banking, API, PSD2, compliance, ISO

Soldo partners with Featurespace to fight fraud and financial crime

News | Digital Identity, Security & Online Fraud | 25 Oct 2022

UK-based expense management platform Soldo has partnered with Featurespace to protect Soldo’s customers against financial attacks.

partnership, fraud detection, fraud prevention, fraud management, AML, artificial intelligence, compliance, machine learning

Cross River to issue cards on American Express network

News | Payments General | 25 Oct 2022

Embedded financial solutions provider Cross River has partnered with American Express to issue credit cards on behalf of fintechs on the Amex network.

partnership, credit card, payment methods, embedded finance, payments infrastructure, lending, Issuer, compliance