Found 10 results in 1 second.
The Australian Treasury has released a consultation paper that suggests cryptocurrency exchanges should apply for financial services licences.
cryptocurrency, digital assets, cryptocurrency exchange, regulation
Australia-based digital bank Alex Bank has launched its Fixed Term Deposits in partnership with the global open platform for composable banking Temenos.
partnership, product launch, online banking, digital banking, mobile banking, financial services, financial institutions
The Australian Prudential Regulation Authority (APRA) has granted Alex, a digital challenger bank, its full banking licence.
banks, banking license, fintech, neobanks, challenger bank
The Paypers has put together the latest and most relevant news on the FTX crash and its impact on the crypto world as a whole.
cryptocurrency, digital assets, regulation, crypto asset
The Paypers spoke to Andrew Bud from iProov to find out more about how FIs are benefiting from using biometrics for online user verification and authentication
biometrics, identity verification, online authentication, money laundering, fraud prevention
BNPL, regulation, partnership, merchants, FCA, Afterpay, Klarna, fraud management, risk management
UK-based challenger bank Revolut has received the approval from Australian Securities and Investments Commission (ASIC) to operate in Australia.
fintech, Revolut, AFSL, Australia, ASIC, Australian Securities and Investments Commission, UK, The Australian Financial Service License, Europe, credit cards, remittances, Bitcoin, BTC, Ethereum, ETH, Bitcoin Cash, BCH, Litecoin, LTC, cryptocurrencies
Digital IDs implementations have always come with challenges. But have emerging markets reached the success? Malaysia and Nigeria are two cases worth studying
digital ID, identity, banking, government, authentication, security, ecommerce, verification, financial transactions, fraud, biometrics, payment cards, fingerprints, Malaysia, Nigeria
From data breaches, ransomware and Bitcoin to PSD2 and SCA, The Paypers looks back at some of the stories that hit the headlines in 2017 in the online security and fraud management space.
data breaches, ransomware, crypto, cryptocurrency, Bitcoin, PSD2, SCA, fraud management, Uber, Equifax, online security, digital identity, payment fraud, Ethereum, NiceHash
The EU has recognised that all FATF members have an equivalency standard and the financial identity created in one country can be used as passport in another country
iSignthis, financial identity, online security, fraud, anti-money laundering, KYC, online authentication, online merchants, online identity, 4th AML Directive, identity proofing