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Clear Junction Extends Named Virtual IBAN Services to VASP-Licensed Businesses

Fintech Finance

As regulatory clarity improves across key markets – including the EU’s Markets in Crypto-Assets (MiCA) framework and the UK’s new crypto registration requirements – crypto companies are under growing pressure to meet higher standards of compliance, AML screening, and auditability.

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Can Agentic AI in Fintech Transform Financial Services Through Autonomous Intelligence?

Fintech News

In this article, we cover the developments between Agentic AI in fintech and possible use cases, giving a glimpse into how financial services could look like in the near future. Weve already seen this shift with robo-advisors, automated budgeting apps, and frictionless payments. What is Agentic AI?

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What Are AI Agents? A Practical Guide for Accounting Teams

FloQast

But what exactly are AI agents, how can you use them, and what are the benefits? AI agents help accounting teams do their work by automating various accounting, compliance, and reporting workflows across their organization. Now that you understand what agents are, its time to look at their use cases. Lets dive in!

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Clear Junction Extends Named Virtual IBAN Services to VASP-Licensed Businesses

Fintech Finance

As regulatory clarity improves across key markets – including the EU’s Markets in Crypto-Assets (MiCA) framework and the UK’s new crypto registration requirements – crypto companies are under growing pressure to meet higher standards of compliance, AML screening, and auditability.

IBAN 52
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What Is an ACH API and How Does It Work?

Stax

TL;DR An ACH API allows businesses to automate bank-to-bank payments—like ACH debits, credits, and recurring payments—by integrating directly with the ACH network via software. ACH (Automated Clearing House) transactions are electronic money transfers from one bank to another processed through the ACH network.

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Navigating AML obligations in the age of virtual IBANs

The Payments Association

Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence. Data shows that vIBANs are primarily used by large financial firms, with minimal adoption among small businesses and individual consumers.

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Evolving money laundering risks for EMIs: Insights from the upcoming NRA

The Payments Association

Many firms now deploy behavioural analytics, biometric onboarding, device fingerprinting, and automated risk scoring, supported by specialised teams and regtech solutions. Several EMIs argue that their platforms are more transparent and traceable than legacy systems, with full audit trails and real-time visibility into transaction flows.