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Aurora Payments has introduced the ARISE Payment Platform, a cloud-based, payment-agnostic payment system designed for SMBs.
payments , SMEs, product launch, merchant
Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO, aiming to simplify the latter’s onboarding process and prevent duplicate accounts.
online security, trading platform, digital onboarding, KYC, KYB, identity verification
The Albanese government has opened a consultation on draft legislation that would categorise BNPL products as credit in Australia.
BNPL, regulation, financial services, compliance
Regula has announced the launch of new updates on its Document Reader SDK, in order to optimise ID fraud protection with improved liveness checks.
product upgrade, fraud management, fraud detection, online fraud, identity verification, identity fraud, digital identity
The Financial Intelligence Unit (FIU) from India has announced that it imposed a monetary penalty of approximately USD 662,565 on Paytm Payments Bank.
regulation, AML, money laundering, banking, digital banking
The Reserve Bank of India has published a draft framework for recognising self-regulatory organisations (SRO) for the fintech sector.
regulation, fintech, banks, compliance
US-based tax services and software provider Ryan has rolled out Ryan TaxPay, a platform that automates global tax payments for businesses.
tax bill, product launch, digitalisation, payments
US-based grocery tech company Instacart has taken steps to allow their customers to use their FSA and HSA cards at checkout.
ecommerce, payment methods, customer experience, checkout optimisation
Full-cycle verification platform Sumsub has announced its partnership with NayaOne in order to drive banking compliance improvement across Europe and the US.
partnership, compliance, fraud management, fraud detection, identity verification, identity fraud, banking, financial institutions, KYC, KYB, AML
UK-based Acturis has partnered with FullCircl to provide data enrichment to brokers, insurers, and MGAs by integrating its SmartBroker solution into the former's platform.
partnership, insurance, digital onboarding, risk management, regulation, fraud management
Malta-based gaming solutions company EvenBet Gaming has partnered with KYC-solutions provider Sumsub to improve the former’s user verification system.
identity verification, KYC, partnership, gambling
Chipper Cash has launched Chipper ID, an AI-powered suite of verification services, aimed at solving industry-wide customer onboarding and compliance issues in the African market.
artificial intelligence, fraud detection, fraud prevention, cybersecurity, identity verification
The Paypers has interviewed the co-chairs of SPAA MSG, Arturo González Mac Dowell and Gijs Boudewijn, discussing achievements, benefits, and future goals of the SEPA Payment Account Access (SPAA) Scheme.
SEPA Payment Account Access Scheme, SPAA, premium APIs, PSD2, banks, TPP, dynamic recurring payments, account-to-account payment, PSD3, PSR, instant payments, Open Banking, retail payments, financial data
US-based digital mortgage platform SimpleNexus has integrated with Finastra’s MortgagebotLOS, a cloud-based loan origination system for digital mortgage lending.
lending, cloud services, digitalisation, fintech, partnership
The Hong Kong Monetary Authority (HKMA) has initiated a public consultation about stablecoins with the purpose of establishing a regulatory regime.
stablecoin, regulation, cryptocurrency, compliance
The Reserve Bank of Australia (RBA) has announced on 3 March 2023 that it has selected 14 digital currency proposed use cases from the many submissions obtained from industry participants.
CBDC, central bank, digital currency, digital assets, cryptocurrency
The Hong Kong Monetary Authority has revealed its intentions to introduce new regulations on crypto assets and stablecoins.
stablecoin, crypto asset, regulation, compliance
The Reserve Bank of Australia (RBA) has announced plans to identify business models and uses for a central bank digital currency, or eAUD, and is likely to conduct a pilot early in 2023.
CBDC, central bank, digital currency, cryptocurrency, digital assets
The Bank of Thailand (BOT) has announced its plans to extend the retail CBDC development stage with a pilot phase divided into two tracks.
central bank, CBDC, digital currency, banks
The Crypto and Digital Assets All Party Parliamentary Group (APPG), an UK forum for regulators and interested parties, has announced details of an inquiry into the UK Crypto and Digital Assets sector.
cryptocurrency, regulation, crypto, digital assets, blockchain