Remove AML Remove APACS Remove Money Laundering
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APAC Sees 23% Decline in Crypto Fraud

Fintech News

Cryptocurrency fraud is declining in Asia-Pacific (APAC), driven by advanced technology adoption and stricter regulatory oversight. According to a new report by Sumsub, crypto fraud rates declined by a remarkable 23% between 2023 and 2024, positioning APAC as a leader in combating crypto fraud. in 2023 to 2% in 2024.

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dtcpay Announces Shift to Stablecoin-Only Payment Services by 2025

Fintech News

These include the 2022 SFF Global Fintech Award, 2023 Best Cryptocurrency Payment Company by APAC Insider, 2024 PayTech of the Year and Disruptor of the Year at the Asia Fintech Awards, and a 6th place ranking on Hoptrail’s Global Anti-Money Laundering (AML) Leaderboard.

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The 19th NextGen Payments & RegTech Forum Brings Top Industry Experts to Cyprus, Limassol this November!

Fintech Finance

” – Head GRC Consultant for Europe & APAC, Finance Advisory at EPAM Systems (CH) GmbH “Incredible lineup of speakers with so many different topics of discussion; innovation, the way the future of payments looks! .”- Partner at Grant Thornton Cyprus “Perfectly organised!

AML 98
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Sumsub Launches Australia DVS Verification for Secure ID Checks

Fintech News

By integrating with DVS, Sumsub ensures compliance with local anti-money laundering (AML) and Know Your Customer (KYC) regulations while reducing fraud and streamlining onboarding through automation. said Penny Chai, Vice President of Business Development, APAC at Sumsub.

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Top 100 Fintech Tools and Platforms for Businesses

Fintech Review

This guide covers the top 100 fintech tools across key categories including banking APIs, billing, KYC/AML, FX, crypto tools, and open banking. KYC, AML & Identity Verification Platforms Next in the top 100 fintech tools and platforms is compliance. Best for : Finance teams aiming to improve DSO and cash flow forecasting.

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Payments regulation roadmap: Q3 2025​

The Payments Association

Payments regulation roadmap: Q3 2025 18 July 2025 by Payments Intelligence Introduction Regulatory developments continue apace in the payments industry, ushering in a period of intensified complexity and strategic significance. Legal issue/risk Next steps/action required Legal issue/risk: Failure to comply with SCT Inst obligations (e.g.

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Finding Your Crypto Home: What Makes an Exchange Platform Trustworthy

Finextra

State-level money transmitter licenses. FinCEN registration as Money Services Businesses. Compliant exchanges implement robust Know Your Customer ( KYC ) procedures and Anti-Money Laundering ( AML ) protocols.