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US-based AffiniPay has expanded into Puerto Rico with LawPay and CPACharge, enhancing payment solutions for legal and accounting professionals.
online payments, expansion, growth markets, digitalisation
Paola Cristina Nunez Ameri, CRCO and AMLCO, at Citibank Europe: ‘Artificial Intelligence has arrived, our job is to implement it ethically and responsibly.’
compliance, artificial intelligence, banks, AML, KYC, transaction monitoring, risk management
Sarah Beth Felix, CEO at Palmera Consulting: Fintechs must prioritise AML/sanctions compliance, while banks need to assess exploitation risks in their fintech partners' offerings for effective risk management in BaaS partnerships.
AML, regulation, compliance, fintech, financial institutions, banks, risk management
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.
report, AML, financial crime, cryptocurrency, fraud prevention
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
The Consumer Financial Protection Bureau has finalised a rule that bans excessive credit card late fees, lowering typical fees from USD 32 to USD 8.
regulation, credit card, credit card fraud, payments , online payments, ecommerce, banking
Marqeta has announced a partnership with AffiniPay, to deliver a flexible and customised credit offering with full program management capabilities.
partnership, spend management, credit card, embedded finance, product launch
Rob Mannamkery from EY highlights financial wellness, real-time analytics, and modular balance sheet services as emerging trends in progressive US Open Banking.
Open Banking, fintech, regulation, banks
CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.
blockchain, partnership, online security, scam, money scam, romantic scam
US-based payment service provider AffiniPay has rolled out In-Person Payments, enhancing efficiency and client experience with easy integration and Tap-to-Phone technology.
mobile payments, payment methods, product launch, digital wallet, contactless payments
The European Union has reached a provisional deal to improve how national authorities collaborate to combat money laundering.
AML, money laundering, regulation, cryptocurrency
Recognised authority on cybercrime and scams specialist, Al Pascual, tackles the global scam phenomenon, emphasising on the need to build strong business partnerships between merchants and educating customers to reduce fraud.
fraud prevention, scam, ecommerce, merchants, regulation, identity verification, identity fraud
Token compensation administrator Toku has partnered with Teknos Associates to streamline token compensation, valuation, and tax compliance for crypto-native companies.
cryptocurrency, regulation, compliance, Token, blockchain
The US Securities and Exchange Commission (SEC) has rejected a petition by crypto exchange Coinbase seeking new rules for the digital asset sector.
cryptocurrency, regulation, compliance, digital assets, cryptocurrency exchange
REPAY has announced a new technology integration with AKUVO, a cloud-based software provider that helps financial institutions collect and manage their portfolios.
digital payments, cloud services, cloud payments, partnership, embedded payments
As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.
wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar
The CJEU has issued a new set of rulings in order to simplify the manner in which data protection supervisory authorities of the EU member states sanction legal entities.
regulation, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Swift has tested an interoperability solution with BNY Mellon, Deutsche Bank, and four eBL platforms to promote the adoption of electronic documents for digitising trade.
digitalisation, banks, trade finance, regulation, cross-border logistics, API
The Financial Conduct Authority (FCA) has recommended additional rules to maintain access to cash for personal and business customers across the UK.
regulation, SMEs, cash, digital payments, banks
Jason Boud, CEO of RegTech Associates examines how financial crime technology is evolving in the regtech market, providing commentary on some of the key parts of the financial crime market and evidencing this with data from the RegTech Associates Radar platform.
regtech, artificial intelligence, machine learning, identity verification, data analytics