Tag: compliance
payabl.: In-game payments – Striking a balance between profit and protection
Isavella Frangou, SVP of Global Sales at payabl., writes at length on the impact the payment process in the igaming and betting sectors can...
Temenos integrates Ozone API’s software for ‘out of box’ compliance
Ozone API has announced that its software solution is available on Temenos Exchange’s partner ecosystem to help bolster compliance and regulation guidance.
Temenos banking customers...
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...
