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Financial Fraud Prevention News

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CFPB passes application from FDX to issue Open Banking standards

OnPay raises over USD 100 million in Series B funding

JP Morgan files two lawsuits against Greece's Viva Wallet

South Korea to ease restrictions on institutional crypto trading

Paysafe gains Central Bank approval to expand in Brazil

dLocal secures UK payment institution licence from the FCA

Checkout.com partners with noqodi to advance payments in the UAE

Tietoevry Banking secures European Payments Council registration

Backpack acquires FTX EU to expand in the European crypto market

ClearScore acquires Aro Finance to expand Embedded Finance capabilities

Interviews

Latin America's path to Open Finance – BBVA interview

The power of Embedded Finance for vertical SaaS platforms

[Video interview] Real-time payments & sanctions screening insights with Adam McLaughlin, AML Expert at NICE Actimize

Payment stack modernisation: choosing the right POP

Regulation, AI, and trends impacting the mobility industry | Bolt interview

Voice of the Industry

The Wero wallet: a new payment sheriff hits town

Regulatory challenges and cybersecurity solutions: DORA, NIS2, and the EU AI Act – Cyberevolution insights part 2

Top cyber threats in 2024: ransomware, social engineering, and information manipulation – Cyberevolution insights part 1

Buy Now, Pay Later: the shifting paradigm

Mastering EU Instant Payments Regulation: key webinar insights and strategies

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