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Pierre-Henri Paulhe, Nexway’s VP Global Account, explains how embracing a Merchant of Record strategy empowers businesses to overcome the challenges associated with global expansion.
expansion, partnership, ecommerce, merchant, online platform, digital payments, PCI DSS, PCI compliance, chargebacks, fraud detection, online fraud, fraud management, fraud prevention, regulation, ecommerce platform, payments
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.
financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance
Germany-based online broker FXFlat has announced partnering with the fintech RIDE to launch the brokerage solution RIDE Low-tax Broker, which is aimed exclusively at corporate customers, including limited liability companies (GmbH).
partnership, transactions , banking, digital assets
Austria-based accounting startup Finmatics has closed a Series A financing of EUR 6 million.
financial services, financing , investment, payment processing, artificial intelligence
In an effort to fight money laundering, the United States Congress has passed the Corporate Transparency Act (CTA) as part of its anti-money laundering efforts.
financial crime, AML, regulation
Global financial technology provider FIS has planned to undertake a tax-free spinoff of its merchant operations, the majority of which comes from Worldpay, as reported by Reuters.
FIS, payment processing, Acquirer, banking, merchants
CRYPTO is the umbrella term for the industry and cryptocurrency is the digital asset native to the public blockchain. In today’s instalment, we aim to distinguish between some forms of digital money.
crypto, blockchain, tokenization, NFT, stablecoin, digital assets, DeFi, Web 3.0, metaverse, cryptocurrency
Abraham Tachjian, Canada’s Open Banking Lead, shares with The Paypers details on the work underway to realise consumers' right to data portability and to move towards secure and efficient consumer-permissioned data sharing in an Open Banking system.
Open Banking, regulation, banks, fintech
Bitwave, an enterprise-focused digital asset finance platform designed to manage the intersection of cryptocurrency tax, accounting, and compliance, has closed a USD 15 million Series A funding round.
cryptocurrency, funding, digital assets, compliance
As peak season approaches under a cloud of economic uncertainty, merchants will look to maximise good orders while minimising fraud. Cybersource directors, Mari-Anne Bayliss and Mark Strachan, share their top fraud attacks to watch out for, and how to balance a frictionless flow for genuine customers against keeping fraudsters at bay.
fraud management, fraud detection, online fraud, fraud prevention, account takeover, payment fraud, transaction fraud, first-party misuse, CNP fraud, credit card fraud
Two US senators have introduced a bill aimed at helping cryptocurrency companies report cybersecurity threats.
fraud prevention, regulation, cybersecurity, cryptocurrency, crypto, online security, cybercrime
Compliance, regulation, and adapting at a fast pace. Dr. Tarek Nechma from ComplyCube talks to us about all that and more.
compliance, regulation, financial crime, fraud management, online fraud
Claire Deprez-Pipon from Worldline: EU digital ID wallets have the potential to deliver huge benefits for both citizens and banks across the world
digital identity, EIDAS, data, banks, financial institutions, digital wallet, online security, SCA, digital onboarding
The Indian government has decided to tax profit on cryptocurrency gains at a 30% in the Federal budget which was announced to that.
regulation, central bank, cryptocurrency, blockchain
A committee of MPs has urged tech giants such as Google, Facebook, and Microsoft to stop the ‘immoral’ practice of profiting from the EUR 11.7 billion of pension fraud committed by internet scammers.
scam, Facebook, Microsoft, fraud management, regulation, FCA
Financial crimes have a strong impact on society and the economy.
AML, KYC, digital identity, fraud prevention, financial crime, risk management, regtech, identity verification, banks, compliance, virtual asset provider, AI, ML, big data, human trafficking, compliance teams, customer identification, AMLD6
ICICI Bank has announced the launch of an online platform for foreign companies looking to establish or expand business in India.
ICICI, India, Infinite India, product launch, banking solutions, mobile banking, business platform
The Indian government has made the electronic invoice (e-invoice) mandatory from 1 January 2021 for businesses with more than INR 100 crore in sales, down from INR 500 crores.
India, e-invoice, GST, SCF, tax, invoice finance, electronic invoicing, government, e-invoicing standard
NODE40 Balance has announced a cryptocurrency tax calculation software to assist crypto traders understand their tax liabilities for the last quarter of 2018 (Sept 1st - Dec 31st).
NODE40 Balance, crypto, cryptocurrency, tax liability, tax calculation software, crypto traders
A government announcement in India has stated that ecommerce companies need to collect tax at source beginning October 1, 2018.
ecommerce, GST, India, tax collected, sellers