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Coinbase fined €3.3M by Dutch bank due to non-compliance

One of the leading cryptocurrency exchanges, Coinbase, has been imposed with €3,325,000 ($3,624,300) by De Nederlandsche Bank (DNB) having previously provided its services in...

Revolut forms new team to address working environment criticisms

UK fintech Revolut has formed a working culture team to address criticism of its corporate and working culture which has led to former employees...

FacilitaPay to expand payments protection with Shufti Pro compliance deal

Identity verification provider Shufti Pro has announced a new KYC and AML partnership with cross-border payments enabler FacilitaPay. The latter will leverage Shufti Pro’s proprietary...

Jumio unveils enhanced KYX platform to strengthen AML strategy

Jumio has unveiled an updated version of its AML compliance management system KYX, becoming better equipped to fight fraud attacks.  Showcasing the KYX platform at...

Michael Hsu: Due diligence needed to avoid “nasty surprises” as banks...

A US bank regulator has warned of a potential regulatory “crisis” in the banking sector caused by the rapid invasion of fintechs.

Konsentus identifies nine key steps for ensuring open banking compliance

Data exchange company Konsentus has summarised the European Banking Authority’s proposal on identifying and eliminating open banking risks.

Wise hit with $360K fine over AML breaches from UAE regulator

UK fintech Wise, an international payments facilitator, has received a $360,000 (£309,213) fine from the FSRA (Financial Services Regulatory Authority) following breaches of anti-money...

PayPal joins Coinbase’s TRUST network

Payment giant PayPal has become a member of the Travel Rule Universal Solution Technology (TRUST) network headed by crypto exchange platform Coinbase.  As a part...

Currencycloud taps Clausematch for increased focus on compliance

Currencycloud has selected Clausematch to implement its policy management solution for enhanced compliance measures.  The global regulatory tech firm will afford Currencycloud the ability to...
AGA

AGA guidance acknowledges fraud shifts in the gaming industry

The American Gaming Association (AGA) acknowledged the shifts in fraud behaviour in the latest edition of its AML guidance.

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