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

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

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LAB Group partners with SuperGuardian

News | Digital Identity, Security & Online Fraud | 29 Nov 2023

Australia-based regtech and onboarding provider LAB Group has entered the SMSF administration vertical by partnering with SuperGuardian for automated digital onboarding.

partnership, regtech, identity fraud, digital onboarding, KYC, KYB, AML, CTF, automation, financial services, fintech

Highlights on local and regional regulations impacting cross-border payments and ecommerce

Voice of the Industry | Ecommerce | 03 Feb 2023

Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.

cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA