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Yearly Archives: 2025

A cartoon style drawing of a leader with a flashlight representing AML detection

Why payment professionals must lead AML reform in gaming

With FATF set to evaluate Canada this autumn, Dr Ian Messenger says aligning the gaming and payments sectors on AML strategy is no longer...
Payment Expert: Fintech Unwrapped

Fintech Unwrapped: AI ROI investment spikes by 136%

Payment Expert’s Fintech Unwrapped delivers the latest and developing news that has shaped the sector over the course of the week. This week, a report...
Image of crypto on top of a screen showing stock performance

Crypto insiders call for usability over innovation at SBC Malta

Panelists at SBC Malta discussed how tokenised assets, regulated stablecoins and evolving payment infrastructure are shifting crypto from a speculative asset into a functional...
The keys to climbing the corporate ladder with ID Check.

ID Check: Worldline’s Maëlle Lafont de Sentenac: ‘potential for disruption is significant’

Payment Expert’s ID Check: Payments Professionals offers insight from industry leaders and experts on how they got their start in the financial industry, from...
Man in bed covered with stacks of cash, representing embedded finance.

WATCH: What we’re still getting wrong about embedded finance

From embedded finance to the rise of stablecoins, the financial ecosystem is evolving faster than ever — but not without friction.As traditional banks...
New NatWest Chief AI Research Officer

In AI we trust? NatWest installs Chief AI Officer to fight deepfakes

NatWest announced the appointment of Dr. Maja Pantic on June 11 to continue finding new ways to counteract the rising threat of AI-related fraud. As...
Image of a goldfish wearing a shark fin, representing the rise of open banking

Open Banking’s quiet takeover

How Europe’s banks are reclaiming digital payments – and reshaping the plumbing of financeFor much of the last decade, open banking has been framed...
Consumer Financial Protection Bureau (CFPB)

US payments oversight at risk as CFPB enforcement head resigns

The US Consumer Financial Protection Bureau (CFPB) is making headlines once again, as the agency’s enforcement arm unravels. On June 11, the CFPB's top enforcement...
Bank of America seeks to leverage FIFA World Cup marketing opportunity

Bank of America sees rising use of $10m real-time payments

Higher limits drive new use cases for instant corporate transfersWhen The Clearing House raised the cap on real-time payments (RTP) in the US from...
Stripe acquires Privy

Stripe delves deeper into crypto with Privy acquisition

Stripe has firmly established itself in the digital assets sector after acquiring cryptocurrency wallet provider Privy. Confirming the deal on June 11, Privy announced it...

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