Compliance Archives - Page 23 of 40 - PaymentExpert.com

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Veriscope announces ‘historic leap forward’ following FATF testing period

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Sparket partners with Xpoint to use geolocation software for enhanced compliance

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GeoComply's Lindsay Slader on the most efficient fraud fighting strategy

GamCare: Overlap between crypto investment & gambling harm

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ASA issues warning as crypto advertising regulations are set to tighten

Playter, a London-based growth firm, is using Buy Now Pay Later (BNPL) invoices to help scale up startup SMEs with a new $1.7M in seed funding.

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Playter announces $1.7M in funding to help SMEs through BNPL invoicing

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Barclays and Lloyds found in breach of open banking rules

Lune, a climate tech company, has raised $4 million in funding to help companies integrate a climate positive user experience for customers.

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Lune promotes climate positive user experience with new funding

Santander has been forced to compensate customers over the restricted abilities in accessing its online banking platform without a mobile phone.

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Santander compensate customers over online banking exclusions

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Paynovate strengthens user ID verification through iDenfy partnership

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Volante Technologies launches new offering to simplify ISO 20022 compliance

Cross-currency business Currencycloud has partnered with US payment developer Moov, making domestic to international payments a seamless experience.

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Currencycloud and Moov link up to bolster payment capabilities

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First cross-border EU AML initiative set to expand after successful launch

AML

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Tencent set for significant fine over AML failings

Data intermediary platform Adatree has announced a new partnership with Personetics, aimed at providing an “all-in-one solution” for financial data intelligence.

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Adatree and Personetics combine to bring clients “advanced data insights”

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Sentinels unites with Spanish neobank Rebellion Pay for strengthened AML strategy

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Galit Michel: The impact of new SCA regulations on the payment space

Police, Illegal

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Former Wirecard CEO Markus Braun charged by German prosecutors

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Hargreaves Lansdown embraces the cloud through Bottomline PTX

UK government

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SCA regulations come into force to transform UK payment sector

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The EU extends sanctions against Russia and Belarus

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iDenfy’s automated identity verification to bolster CyberstarPay’s fraud prevention

Digital payment platform PPRO has acquired Alpha Fintech, a payments technology company, in order to grow and develop digital payments to make it operate more efficiently.

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PPRO acquires Alpha Fintech to help grow and develop digital payments

Manchester-based tech firm BankiFi has joined Visa’s ‘fintech partner connect’ programme with a concentrated effort on helping Small and Medium Enterprises (SMEs) improve their ‘digital propositions’.

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BankiFi joins Visa’s fintech partners programme to improve SMEs ‘digital propositions'

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