The Payments Association

FEBRUARY 10, 2025

Economic Crime and Corporate Transparency Act examined: A guide to avoiding the failure-to-prevent fraud offence February 6 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? For companies operating in the UK, understanding the implications of this legislation is critical.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Neopay

JULY 18, 2024

The Regulation recasts Regulation (EU) 2015/847 and brings the EU’s legal framework in line with the Financial Action Task Force (FATF)’s standards by extending the obligation to include information about the originator and beneficiary to CASPs – the so-called ‘travel rule’.

Travel Rule 52

Travel Rule Money Laundering Rules Finance 52

The Payments Association

JUNE 16, 2025

APP fraud reimbursement: A six-month policy review 16 June 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? This inconsistency introduces both legal uncertainty and reputational risk for firms and undermines consumer confidence in the fairness of the reimbursement regime. Why is it important?

Scams 88

Scams Assessments Consumer Protection Fraud Prevention 88

Neopay

NOVEMBER 27, 2023

The recast brings the EU’s legal framework in line with the Financial Action Task Force (FATF)’s standards by extending the obligation to include information about the originator and beneficiary to CASPs – the so-called “travel rule”.

Money Laundering 52

Money Laundering Consulting Finance Travel Rule 52

Fintech News

JANUARY 17, 2024

This article will delve into the key trends shaping the fraud and identity landscape 2024, drawing insights from various sources, including SumSub, LexisNexis Risk Solution, Feedzai and Jumio. This collaboration, while essential, requires careful navigation of legal frameworks to ensure effective and compliant information exchange.

Deepfake 122

Deepfake APACS Scams Authentication 122

Fi911

JANUARY 4, 2024

Certain regulations known as “chargeback rules” are, in fact, based on legal statutes. The development of the chargeback system was initially a response to policies set by the US federal government.

Disputes 105

Disputes Laws Rules Governance 105

Finextra

JULY 2, 2025

This article shows how technology and regulation will work together in the future, and what financial institutions should be ready for. How the EU is reshaping its legal framework The European Union has begun a fundamental overhaul of its legal framework to combat money laundering and terrorist financing.

Money Laundering 52

Money Laundering AI Payment APIs and Integration Cross-Border 52

Segpay

MARCH 24, 2025

By comparing the Australian legal e-gaming and e-gambling landscape with that of the USA, we want to make it easier to understand for our readers who are familiar with US regulations. This article will help you gain a better understanding of gaming and gambling laws in Down Under.

Compliance 71

Compliance Suspicious Activity Report (SAR) Fincen AML 71

Segpay

APRIL 1, 2025

While their goals align, their approaches and legal frameworks differ. Regulatory Frameworks In the United Kingdom, the Online Safety Act passed into law on 26 October 2023. Legal frameworks will continue to adapt, striving to find the best balance between safety, privacy, and accessibility in a digitalized world.

Verification 45

Verification Regulations Online and Mobile Banking Laws 45

Segpay

MAY 1, 2024

DORA entered into force on January 16th, 2023, and its legal implementation deadline is January 17 th , 2025. Its legal framework is designed to enhance the operational resilience of all digital service providers, including payment service providers (PSPs), that operate in the European Union (EU).

Cybersecurity 52

Cybersecurity Compliance Procedures Risk Management 52

Segpay

AUGUST 20, 2024

Source: Aware Biometrics In this article, we will explore age verification laws in key Asian countries, highlighting their approaches and the challenges they face. billion people, is strengthening and unifying its regulatory framework. These measures range from outright bans to regulatory scrutiny and restrictions.

Verification 105

Verification Laws Legal Privacy 105

Segpay

MARCH 20, 2024

This in-depth article aims to provide readers with a deeper insight into the dangers and great opportunities AI offers to two different billion-dollar industries: Banking and the Adult Entertainment business. From streamlining operations to creating personalized experiences, its applications touch many business sectors.

AI 111

AI Privacy Non-Bank Fraud Detection 111

Clearly Payments

FEBRUARY 8, 2024

To ensure the smooth operation of this system and protect the interests of all stakeholders, a robust regulatory framework is in place. This article aims to provide an in-depth overview of the key regulatory organizations, payment regulations, and prevailing trends that shape payment regulation in the USA.

Regulations 105

Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT) 105

The Fintech Times

NOVEMBER 29, 2024

She says: “To be what I would consider ‘reliable’ (as much as tech currently allows), AI must not only provide factual advice but also comply with legal frameworks, such as the GDPR (Article 5), which ensures data privacy and transparency.

AI 89

AI Advisors Credential Legal Framework 89

Nanonets

OCTOBER 27, 2024

In this article we are going to extensively test ChatGPT 4o-mini as that is the most affordable and accessible version for the masses. Moral Implications: Even in the absence of legal frameworks, many people have a moral compass that dictates what is right and wrong.

Laws 52

Laws Crime Returns Legal 52

The Payments Association

MAY 14, 2025

Rewiring the cross-border payments paradigm: Risk and security in correspondent banking confirmation May 12 2025 by Payments Intelligence LinkedIn Email X WhatsApp Whats the article about? But as Paul Palmer pointed out, safety in real-time payments isnt just a legal question.

Cross-Border Payments 88

Cross-Border Payments Correspondent Bank Cross-Border Correspondent 88

Fintech News

APRIL 8, 2025

The photo was taken from Pexels When Law Becomes a Loophole This scam hit especially hard because it came at a time when Singapores legal framework had already started to shift in response to scam-related crimes.

Scams 85

Scams Authorization Legal Framework Deepfake 85

Fintech News

MARCH 3, 2025

Nizam s uggests that a more objective standard would be a better legal framework. While this article discusses concerns regarding the laws implementation, it is important to acknowledge that safeguards such as an appeals process and a defined duration for restriction orders exist within the legislation.

Scams 71

Scams Laws Law Enforcement Authorization 71

Fintech Weekly

JUNE 5, 2025

Lindenbaum Rosalia Mazza Friday, June 6th 2025 07:01AM Legal expert Matthew G. How do you personally assess which legal frameworks still apply — and which ones need to evolve — as tools like AI and crypto reconfigure the landscape? You've worked across both emerging tech and traditional finance.

Risk 78

Risk Legal Legal Framework AI 78