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Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
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
We interviewed Emilio Rocchi, Director Marketing Planning International at LexisNexis® Risk Solutions, about the upcoming PSD3 and what changes it brings to better fight fraud and money laundering.
risk management, PSD2, PSD3, fraud management, fraud detection, online fraud, ecommerce, behavioural biometrics, digital banking, checkout optimisation , digital identity, PSP, authorisation rate, IBAN, SCA
A Spanish publication has reported on the Spanish Ministry of Finance’s plans to target cryptocurrencies and NFTs with a new tax reform.
cryptocurrency, regulation, tax evasion , tax bill
Germany-based financial institution Deutsche Bank has announced its decision to cut 3,500 jobs as part of its overall strategy to optimise efficiency and save costs.
banking, online banking, mobile banking, digital banking, financial services, financial institutions
Seychelles-based crypto derivatives exchange BitMEX has launched Margin+, a programme designed for advanced traders who want enhanced collateral and increased trading capacity.
cryptocurrency, Bitcoin, trading platform, cryptocurrency exchange, product launch
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
German-based fintech company NAGA has recently announced its merger with multi-asset trading platform Capex.com.
merger, investment, trading platform, fintech, trading app
The OpenWallet Foundation has announced its partnership with FIDO Alliance in order to combine the latter’s standard with OWF’s open source projects.
partnership, open data, banking, online banking, digital banking, mobile banking, financial services, financial institutions
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
Global technical body EMVCo has signed an industry liaison agreement with the OpenWallet Foundation (OWF) to explore collaboration opportunities.
partnership, payments infrastructure, payment processing, payments
Nirav Patel, CEO of Andaria, discusses the advantages embedded payments offer in the B2B payments space.
B2B payments, Open Banking, embedded finance, fintech, API, Virtual IBAN
Skaleet's Nicolas Pinto explains how Embedded Finance helps brands access their customer base, boost revenue, enhance loyalty, and offer fitting financial services.
fintech, embedded finance, Open Banking Ecosystem, API, financial data, data sharing
Netherlands-based ABN AMRO has entered a collaboration with Motive Partners to support innovation and growth in the fintech landscape.
investment, funding, partnership, fintech, banking, digital banking
Bank of America has announced the launch of Global Digital Disbursements in Canada facilitated by the money movement solution of Interac, Interac e-Transfer.
product launch, banking, fintech, paytech, e-invoicing, financial services, payments , Request to Pay, digital payments
India-based Tamilnad Mercantile Bank (TMB) has partnered with Jocata to offer digital first lending solutions to MSMEs.
MSEs, partnership, digitalisation, SME lending
Mastercard has announced the launch of Mastercard Strive India, aiming to enable small businesses in the country to succeed within the digital economy by 2025.
fintech, digital payments, digitalisation, SMEs, financial inclusion
Brazilian legislators have been moving forward with laws that would increase taxes on cryptocurrencies held overseas.
cryptocurrency, regulation, digital assets, cryptocurrency exchange
Russia’s Federation Council has recently passed a bill that grants legal authority to the country’s central bank digital currency (CBDC).
cryptocurrency, CBDC, central bank, regulation
In the ever-evolving landscape of digital identity, understanding the intricacies of digital identity wallets is essential.
digital wallet, digital identity, online banking, data protection, data privacy, banks