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A US judge ruled that Walmart could end its credit card collaboration with Capital One early, as the bank failed to provide the needed level of client solutions.
compliance, fraud management, banking, online banking, mobile banking, digital banking, regulation
Israel-based data privacy company Mine has rolled out MineOS AI Asset Discovery, an AI governance solution for visibility and control over enterprise AI systems and data.
artificial intelligence, data privacy, data analytics, compliance, regulation
Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
Portugal’s data regulator CNPD has ordered Worldcoin to stop collecting biometric data for 90 days, as the company raised privacy concerns in multiple countries.
compliance, regulation, data, data breaches, data privacy, fraud management, fraud detection, identity fraud
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
UK-based regulatory compliance platform Global Screening Services (GSS) has announced that it secured USD 47 million in a Series A2 funding round.
investment, funding, financial institutions, compliance, regulation
The Swiss Financial Market Supervisory Authority (FINMA) has announced that it fined private financial institution Bank Audi for violating money laundering regulations.
regulation, compliance, AML, money laundering, fraud prevention
Philippines has planned to block the Binance exchange by June 2024, giving time for investors to close their positions held via the exchange.
cryptocurrency exchange, regulation, AML, compliance, trading platform
The partnership between Vodafone and Three has raised concerns for CMA, as it could lead to higher prices for customers and affect investment in UK mobile networks.
compliance, partnership, mobile payments, online payments, digital payments, payments , fraud management, network tokenisation, investment
The European Council has adopted the Instant Payments Regulation, which is scheduled to come into effect in a matter of weeks.
payments , instant payments, regulation, compliance
LexisNexis® Risk Solutions experts Edward Metzger and Emilio Rocchi discuss PSD3, emphasising innovative fraud solutions for EU payment security while prioritising a balance between customer experience and safety.
PSD3, PSR, regulation, compliance, fintech, Open Banking, PSP, TPP, payments , paytech, data, instant payments, data privacy, APP fraud, fincrime, risk management
Jasper Goeman from Nuvei, highlights the 2024 trend of businesses prioritising payment optimisation for sustainable growth, leveraging AI, machine learning, and blockchain.
payment processing, artificial intelligence, machine learning, blockchain, payments , paytech, fintech, payment methods, checkout optimisation , compliance, ecommerce, chargebacks, transactions , data
The European Commission has opened formal proceedings to assess whether AliExpress may have breached the Digital Services Act (DSA).
European Commission, regulation, compliance, marketplace, platform
The Albanese government has opened a consultation on draft legislation that would categorise BNPL products as credit in Australia.
BNPL, regulation, financial services, compliance
Global verification provider Sumsub has partnered with Chainalysis in order to optimise compliance and monitoring capabilities for digital assets clients.
partnership, fraud management, fraud prevention, fraud detection, compliance, digital assets, cryptocurrency, crypto, Bitcoin
Sweden-based payments group Klarna has received a USD 733,000 fine for failing to adhere to the EU's General Data Protection Regulation (GDPR).
GDPR, online payments, regulation, compliance
Israel-based AI-enabled AML provider ThetaRay has announced that the Pan-Africa Payment and Settlement System (PAPSS) selected it as its AML and screening partner.
partnership, AML, compliance, cross-border payments, financial services, financial institutions
UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions.
partnership, AML, money laundering, compliance, KYC, CDD
ACI Worldwide has announced its partnership with comforte AG in order to accelerate payment modernisation with global PCI DSS v4.0 Compliance.
partnership, PCI compliance, compliance, regulation, mobile payments, online payments, digital payments, ecommerce, digitalisation
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management