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Compliance
Santander has been forced to compensate customers over the restricted abilities in accessing its online banking platform without a mobile phone. 
BREAKING
Transactions
Time to read: 2 min
Santander compensate customers over online banking exclusions
March 17, 2022
BREAKING
Transactions
Time to read: 2 min
Paynovate strengthens user ID verification through iDenfy partnership
March 17, 2022
credit: Shutterstock
BREAKING
Compliance
Time to read: 3 min
Volante Technologies launches new offering to simplify ISO 20022 compliance
March 16, 2022
Cross-currency business Currencycloud has partnered with US payment developer Moov, making domestic to international payments a seamless experience. 
BREAKING
Currencies
Time to read: 2 min
Currencycloud and Moov link up to bolster payment capabilities 
March 16, 2022
BREAKING
AML
Time to read: 3 min
First cross-border EU AML initiative set to expand after successful launch
March 16, 2022
AML
BREAKING
Asia
Time to read: 1 min
Tencent set for significant fine over AML failings 
March 16, 2022
Data intermediary platform Adatree has announced a new partnership with Personetics, aimed at providing an “all-in-one solution” for financial data intelligence. 
BREAKING
Fintech
Time to read: 3 min
Adatree and Personetics combine to bring clients “advanced data insights” 
March 16, 2022
BREAKING
Europe
Time to read: 2 min
Sentinels unites with Spanish neobank Rebellion Pay for strengthened AML strategy
March 15, 2022
BREAKING
Transactions
Time to read: 5 min
Galit Michel: The impact of new SCA regulations on the payment space
March 15, 2022
Police, Illegal
BREAKING
Compliance
Time to read: 2 min
Former Wirecard CEO Markus Braun charged by German prosecutors
March 15, 2022
BREAKING
Fintech
Time to read: 2 min
Hargreaves Lansdown embraces the cloud through Bottomline PTX
March 14, 2022
UK government
BREAKING
Compliance
Time to read: 2 min
SCA regulations come into force to transform UK payment sector
March 14, 2022
BREAKING
Compliance
Time to read: 2 min
The EU extends sanctions against Russia and Belarus 
March 10, 2022
BREAKING
Compliance
Time to read: 2 min
iDenfy’s automated identity verification to bolster CyberstarPay’s fraud prevention
March 9, 2022
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. 
BREAKING
Fintech
Time to read: 2 min
PPRO acquires Alpha Fintech to help grow and develop digital payments
March 9, 2022
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’. 
BREAKING
Fintech
Time to read: 2 min
BankiFi joins Visa’s fintech partners programme to improve SMEs ‘digital propositions'
March 8, 2022
Malta
BREAKING
Europe
Time to read: 2 min
Malta set for clarity on AML action plan
March 7, 2022
British bank NatWest has been preparing for the launch of its variable recurring payments (VRP) product ‘Payit’ for the first half of the year. 
BREAKING
Compliance
Time to read: 1 min
NatWest's Payit launches debut variable recurring payment
March 7, 2022
BREAKING
Compliance
Time to read: 2 min
VISA and Mastercard suspend all operations in Russia
March 7, 2022
FCA releases Payments Regulatory Priorities report, eyes agentic AI regulation.
BREAKING
Time to read: 2 min
FCA urges vigilance when entering the consumer investments market
March 4, 2022
BREAKING
Compliance
Time to read: 3 min
Task Force KleptoCapture formed to prevent crypto bypassing of Russian sanctions
March 4, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Worldpay and Shyft look to ease navigation of Crypto Regulations
March 3, 2022
Close up of a man using mobile smart phone.
BREAKING
Time to read: 2 min
Gamban expands blocking software to Spanish speaking markets
March 3, 2022
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Featured Articles
Sign at the entrance of new European Central Bank headquarters in Frankfurt, Germany. - ECB - digital euro
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CBDC
Time to read: min
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