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Crypto.com, the cryptocurrency platform serving over 80 million customers globally has announced the launch of the Crypto.com App in South Korea.
trading platform, cryptocurrency exchange, crypto, NFT, regulation
Coinbase SMA has expanded its global separately managed account (SMA) platform by incorporating seven model portfolio and index providers.
cryptocurrency, digital assets, product upgrade, cryptocurrency exchange
US-based sticky.io has partnered with FlexCharge to decrease cart abandonment and lost revenue due to payment failures.
partnership, online payments, ecommerce, payment methods, artificial intelligence, subscription payments
Crypto platform Kraken has received authorisation from the Central Bank of Ireland as an e-money institution and has registered with the Bank of Spain as a Virtual Asset Service Provider.
cryptocurrency, EMI licence, certification, NFT, expansion
Regtech iDenfy has entered a partnership to reduce drop-off rates and simply the identity verification process for fintech ECNG Digital.
KYC, digital identity, identity verification, digital onboarding, compliance, artificial intelligence
Cryptocurrency exchange Binance has entered an agreement to sell its whole of its Russia business to CommEx.
cryptocurrency, blockchain, compliance, acquisition, digital assets
Cryptocurrency exchange Coinbase has disabled user sign-ups on its exchange product in India but reaffirmed its commitment to the Asian country.
cryptocurrency exchange, cryptocurrency, regulation, compliance
AI-powered solution Ntropy has partnered with Open Banking platform Yapily to improve financial information and transaction data for customers across Europe.
partnership, banking, Open Banking, financial services, risk management
Cryptocurrency exchange Binance has revealed that it will shut down its Binance Connect crypto payments service to focus on other products.
digital assets, cryptocurrency exchange, digital payments, cryptocurrency
Mozambique-based Amaramba Capital Dealer has partnered with identity verification platform Shufti Pro to integrate KYC solutions.
partnership, fraud prevention, identity verification, KYC
US-based fraud and risk management company DataVisor has announced the launch of new capabilities in decision flow, a key requirement for real-time fraud detection and management.
fraud management, fraud prevention, fraud detection, digital identity, machine learning, artificial intelligence
Digital identity solution provider Caf has launched a global platform to enable businesses to protect their users, create optimal digital experiences, and drive revenue.
product launch, fraud prevention, fraud platform, identity verification, digital identity, digital onboarding, KYC, KYB, risk management, compliance
The Cyberspace Administration of China (CAC) has reportedly planned to allow Didi to reinstate its ride-hailing and other apps into domestic app stores.
payments , commerce, regulation, digital payments, cybersecurity, compliance
World Bank Group’s International Bank for Reconstruction and Development (IBRD) has provided Indonesia USD 250 million to help strengthen the country’s civil registration.
investment, digital identity, banks, biometrics, transactions
US-based fraud prevention company Arkose Labs has launched a new suite of CAPTCHA challenges to improve the customer experience while protecting against fraud.
product launch, fraud prevention, fraud detection, fraud management, fraud platform, identity fraud, identity verification, account takeover
We caught up with James Booth, VP and Head of Partnerships EMEA at PPRO, to find out why local payments have never been more important than they are now.
payment methods, ecommerce, local payment method, merchants, chargebacks
Binance Canada, a blockchain and cryptocurrency infrastructure provider, has announced it will partner with MinervaAI, for the detection and investigation of financial crimes.
partnership, AML, cryptocurrency, KYC, blockchain
Czech Republic-based Peccala has partnered with Lithuania’s global ID verification company iDenfy to safeguard its user-friendly crypto platform with remote identity verification.
cryptocurrency, biometric authentication, multi-factor authentication, KYC, digital onboarding
iDenfy, the Lithuanian identity verification and fraud prevention company, has partnered with HollaEx, an open-source cryptocurrency exchange platform for businesses.
partnership, fraud prevention, cryptocurrency exchange, KYC, AML
Sue Dean, Head of Payments Solutions for Commercial Banking at J.P. Morgan, and Alec Grant, Head of Client Fraud Prevention for Commercial Banking at J.P. Morgan discuss about why fraud attacks can lead to potentially devastating financial losses and methods that protect businesses from fraud
payment fraud, pandemic, scam, ecommerce, online banking