Found 239 results in 812 milliseconds.
Viktoriia Degtyareva, the CMO & Co-Founder at Paysecure, has shared with us how Pix is revolutionizing the payment industry and expanding its reach beyond Brazil's borders.
EPI, central bank, instant payments, expansion, cashless, ecommerce
Financial crime intelligence company ComplyAdvantage has acquired Golden to accelerate its AI capabilities in providing financial crime insights.
financial crime, machine learning, fraud prevention, artificial intelligence, data, acquisition
UK-based Trulioo has announced that it joined forces with Nium, a real-time cross-border payments provider, allowing the latter to integrate its Person Match identity verification feature.
partnership, identity verification, AML, KYC, compliance, digital wallet, payments
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
The Reserve Bank of India (RBI) has planned to issue an additional licence category for point of sale (POS) businesses in a bid to improve the offline payments ecosystem.
payments aggegator license, KYC, fraud management, fraud prevention, POS
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
Bulgaria-based CatalystPay has announced its strategic partnership with Paynetics in a bid to improve its comprehensive payment solutions network.
partnership, embedded finance, mobile payments, online payments, cross-border payments
Ad-subsidised payments network (ASPN) Zilch has partnered with digital payments solution provider Checkout.com.
partnership, digital payments, fintech, payments
The Reserve Bank of India (RBI) has proposed to set up Digital India Trust Agency (DIGITA) to tackle illegal lending apps, verify approved ones, and promote transparency.
lending, fraud prevention, financial crime, digital verification, regulation
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
UK-based payment services provider TerraPay has partnered with Alfardan Exchange to augment cross-border payments in Qatar.
remittance, money transfer, partnership, financial inclusion, payments infrastructure
Viky Manaila, Trust Services Director at Intesi Group, offers insights into Europe’s digital identity wallet, highlighting updates and future steps.
EIDAS, digital identity, identity verification, customer experience, data sharing, data protection
Open Finance platform Belvo and digital wallet Nequi have closed an agreement in Colombia within the framework of regulated Open Finance.
Open Finance, digital wallet, data sharing, regulation, financial inclusion
iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security.
regtech, fraud detection, fraud prevention, online security, partnership
UK-based Napier AI, a regtech specialising in financial crime compliance, has received a significant investment from Crestline Investors, a US-based institutional alternative asset manager.
regtech, financial crime, compliance, investment, funding
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
India-based fintech infrastructure platform Decentro has received its final payment aggregator licence from the Reserve Bank of India (RBI).
payments aggegator license, payments , fintech, financial services, financial institutions
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
Bitfinex Securies, a securities token platform, has expanded its operations to El Salvador as a licensed digital assets service provider.
cryptocurrency, digital assets, expansion, Bitcoin, regulation
UK-based enterprise distributed ledger technology (DLT) and services firm R3 has launched the R3 Digital markets product suite.
tokenization, product launch, distributed ledger technology, digital assets, blockchain