The Paypers

JUNE 17, 2025

Insights from Milan Gauder 10 Jun [Money20/20 Europe 2025] IXOPAY on payment orchestration: the essential infrastructure for global commerce in 2025 ::: more interviews Industry Events 17 Jun Identity Week Europe 2024 17 Jun Open Banking Expo Canada 2026 17 Jun UNCHAIN Fintech Festival 18 Jun Banking Transformation Summit 18 Jun Banking Transformation (..)

Stablecoins 36

Stablecoins Payment Networks Cross-Border Payment APIs and Integration 36

The Paypers

JUNE 16, 2025

Insights from Milan Gauder 10 Jun [Money20/20 Europe 2025] IXOPAY on payment orchestration: the essential infrastructure for global commerce in 2025 ::: more interviews Industry Events 17 Jun Identity Week Europe 2024 17 Jun Open Banking Expo Canada 2026 17 Jun UNCHAIN Fintech Festival 18 Jun Banking Transformation Summit 18 Jun Banking Transformation (..)

Credit Cards 36

Credit Cards CBDC Financial Crimes Digital Currency 36

The Paypers

JUNE 17, 2025

Insights from Milan Gauder 10 Jun [Money20/20 Europe 2025] IXOPAY on payment orchestration: the essential infrastructure for global commerce in 2025 ::: more interviews Industry Events 17 Jun Identity Week Europe 2024 17 Jun Open Banking Expo Canada 2026 17 Jun UNCHAIN Fintech Festival 18 Jun Banking Transformation Summit 18 Jun Banking Transformation (..)

CBDC 36

CBDC Real Time Payments Financial Crimes Multi-Currency 36

The Paypers

JUNE 19, 2025

Subscribe now Keywords: POS , product launch , digital payments , mobile payments , financial services , SMEs Categories: Payments & Commerce Companies: Mollie Countries: Europe , Netherlands ::: add a comment This article is part of category Payments & Commerce ::: more Mollie | Discover all the Company news on Mollie and other articles related to (..)

Payments 36

Payments Online and Mobile Banking CBDC Digital Currency 36

The Payments Association

JUNE 16, 2025

LinkedIn Email X WhatsApp Read more Payments Intelligence Offline settlements with a digital pound: Lessons from the BoE’s report June 16, 2025 No Comments The Bank of England’s offline CBDC trials show it’s technically possible—but device limits, fraud risks, and policy gaps must still be solved.

Scams 88

Scams Assessments Consumer Protection Fraud Prevention 88

The Paypers

JUNE 16, 2025

Insights from Milan Gauder 10 Jun [Money20/20 Europe 2025] IXOPAY on payment orchestration: the essential infrastructure for global commerce in 2025 ::: more interviews Industry Events 17 Jun Identity Week Europe 2024 17 Jun Open Banking Expo Canada 2026 17 Jun UNCHAIN Fintech Festival 18 Jun Banking Transformation Summit 18 Jun Banking Transformation (..)

Stablecoins 36

Stablecoins CBDC Payments Financial Crimes 36

The Paypers

JUNE 17, 2025

Insights from Milan Gauder 10 Jun [Money20/20 Europe 2025] IXOPAY on payment orchestration: the essential infrastructure for global commerce in 2025 ::: more interviews Industry Events 17 Jun Identity Week Europe 2024 17 Jun Open Banking Expo Canada 2026 17 Jun UNCHAIN Fintech Festival 18 Jun Banking Transformation Summit 18 Jun Banking Transformation (..)

Consulting 36

Consulting FinTech CBDC Cross-Border 36

The Paypers

JUNE 19, 2025

Subscribe now Keywords: digital payments , A2A payments , fintech , product launch Categories: Payments & Commerce Companies: Wollette Countries: United Kingdom ::: add a comment This article is part of category Payments & Commerce ::: more Wollette | Discover all the Company news on Wollette and other articles related to Wollette in The Paypers News, (..)

Payment APIs and Integration 46

Payment APIs and Integration CBDC Multi-Currency Digital Currency 46

The Payments Association

JULY 18, 2025

Legal issue/risk Next steps/action required Legal issue/risk: CBDC issuance requires primary legislation and parliamentary approval—introducing political and procedural uncertainty. This initiative adopts a platform model, where the Bank issues digital pounds via a central ledger, while private-sector firms offer wallets and payment services.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

The Paypers

JUNE 19, 2025

Subscribe now Keywords: partnership , Open Banking , banking , financial services Categories: Banking & Fintech Companies: LHV Bank , Salt Edge , Tuum Countries: United Kingdom ::: add a comment This article is part of category Banking & Fintech ::: more LHV Bank | Salt Edge | Tuum | Discover all the Company news on LHV Bank and other articles related (..)

Payment APIs and Integration 36

Payment APIs and Integration CBDC Compliance Digital Currency 36

The Paypers

JUNE 18, 2025

Insights from Milan Gauder ::: more interviews Industry Events 19 Jun World Finance Forum 19 Jun The Next Web Conference 19 Jun NextGen Payments & RegTech Forum 19 Jun Annual Financial Crime Conference 2025 19 Jun UNCHAIN Festival 23 Jun Fraud Leaders' Summit 24 Jun K5 Future Retail Conference 2025 24 Jun DMWF 24 Jun eTail West Logo Changing (..)

Embedded Finance 36

Embedded Finance CBDC Digital Currency Central Bank 36

The Paypers

JUNE 18, 2025

Insights from Milan Gauder 10 Jun [Money20/20 Europe 2025] IXOPAY on payment orchestration: the essential infrastructure for global commerce in 2025 ::: more interviews Industry Events 18 Jun Banking Transformation Summit 18 Jun Banking Transformation Summit 18 Jun Banking Transformation Summit 18 Jun MWC Shanghai 2025 19 Jun The Next Web Conference (..)

CBDC 28

CBDC Financial Crimes Digital Currency Central Bank 28

The Paypers

JUNE 18, 2025

Insights from Milan Gauder ::: more interviews Industry Events 19 Jun World Finance Forum 19 Jun The Next Web Conference 19 Jun NextGen Payments & RegTech Forum 19 Jun Annual Financial Crime Conference 2025 19 Jun UNCHAIN Festival 23 Jun Fraud Leaders' Summit 24 Jun K5 Future Retail Conference 2025 24 Jun DMWF 24 Jun eTail West Logo Changing (..)

AI 41

AI CBDC Push-to-Card Digital Currency 41

The Paypers

JUNE 18, 2025

Insights from Milan Gauder ::: more interviews Industry Events 19 Jun World Finance Forum 19 Jun The Next Web Conference 19 Jun NextGen Payments & RegTech Forum 19 Jun Annual Financial Crime Conference 2025 19 Jun UNCHAIN Festival 23 Jun Fraud Leaders' Summit 24 Jun K5 Future Retail Conference 2025 24 Jun DMWF 24 Jun eTail West Logo Changing (..)

CBDC 41

CBDC Third-Party Service Provider Government Governance 41

The Paypers

JUNE 18, 2025

Insights from Milan Gauder 10 Jun [Money20/20 Europe 2025] IXOPAY on payment orchestration: the essential infrastructure for global commerce in 2025 ::: more interviews Industry Events 18 Jun Banking Transformation Summit 18 Jun Banking Transformation Summit 18 Jun Banking Transformation Summit 18 Jun MWC Shanghai 2025 19 Jun The Next Web Conference (..)

Multi-Currency 28

Multi-Currency CBDC Cross-Border Digital Currency 28

The Paypers

JUNE 25, 2025

The FATF also strengthened its Recommendation 1 earlier in 2025 to encourage countries to promote financial inclusion and to reinforce the expectation that AML, CFT, and CPF controls have to be implemented through a proportionate and risk-based process.

Financial Inclusion 36

Financial Inclusion AML Financial Crimes Underserved 36

PYMNTS

MARCH 30, 2020

The organization said that “the aim is to explore the potentialities offered by this technology, and to identify concrete cases integrating Central Bank Digital Currencies [CBDC] in innovative procedures for the clearing and settlement of tokenized financial assets.”

CBDC 98

CBDC Interbank Settlement Fincen Digital Currency 98

Fintech News

JANUARY 23, 2024

Lastly, Project Hertha, initiated by the London Centre, focuses on using network analytics to identify patterns of financial crime in payment systems. The project aims to adapt to evolving financial crime typologies. The project is leveraging distributed ledger technology for this purpose.

Innovation 122

Innovation CBDC Cross-Border Payments Finance 122

The Payments Association

OCTOBER 14, 2024

The flaws in prevailing central bank digital currency (CBDC) designs and suggestions for improving them. The designs broadly share a set of characteristics that, by and large, reflect a common set of mistaken assumptions that reveal important flaws in the prevailing CBDC proposals. What is this article about? Why is it important?

Privacy 88

Privacy Addressing CBDC Payer 88

Fintech News

DECEMBER 10, 2023

The impact of CBDCs on payments, financial inclusion, and monetary policy remains an ongoing discussion. In the ever-evolving landscape of payments, data and technology are the keys to reducing failed payment costs while delivering excellent customer experiences.

Addressing 120

Addressing Fraud Prevention Financial Inclusion Payments 120

Fintech News

OCTOBER 28, 2024

Napier AI Napier AI is a RegTech delivering anti-money laundering and financial crime compliance software to financial institutions, payments and wealth and asset management firms. Napier AI designs and engineers technological innovation to make a measurable difference in driving down financial crime.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

Fintech News

AUGUST 13, 2024

The region is leading the way with initiatives such as real-time cross-border payment linkages and the exploration of multi-central bank digital currency (CBDC) settlements. In the context of fast payment networks like Nexus, there is a lot of data generated through the transactions,” Yip said.

Cross-Border Payments 127

Cross-Border Payments Cross-Border Payments Instant Payments 127

Finovate

DECEMBER 22, 2023

. “At Refine intelligence, our mission is to help banks regain that superpower of really knowing their customers’ life stories, so their financial crime teams can quickly clear AML or scam alerts triggered by legitimate customer activity. We work with Risk, Financial Crime, BSA and AML teams.

Financial Inclusion 64

Financial Inclusion Automation AI Financial Crimes 64

Fintech News

JANUARY 30, 2024

Other payment trends in Asia preceding 2024 including the rise of B2B buy now pay later (BNPL), growing prominence of central bank digital currency (CBDC), and prevalence of composable, cloud-based ‘as-a-Service’ IT architecture models have helped shape much of what we anticipate for 2024. billion.

Payments Trends 120

Payments Trends Digital Currency Distributed Ledger Technology (DLT) Cross-Border Payments 120

The Fintech Times

DECEMBER 7, 2023

” Alexey Gabsatarov , CTO of Kroo Bank , also said: “We, as an industry, are all tackling the growing problem of fraud and financial crime in general. How a CBDC will look in the beginning is not how it’s going to look in the end. With generative AI, we’ve gone one step further.”

FinTech 59

FinTech AI CBDC Risk 59

CoinRemitter

JULY 9, 2024

The United States Department of the Treasury has also flagged DeFi’s financial crime risks in a 2023 report and sanctioned Tornado Cash for aiding money laundering and sanctions evasion, a decision upheld by courts despite industry protests. A key question is how CBDCs will interact with existing cryptocurrencies.

Stablecoins 40

Stablecoins Cryptocurrency Financial Crimes Money Laundering 40

The Payments Association

OCTOBER 14, 2024

While some argue that the reduced cap will alleviate the financial strain on smaller PSPs, others, such as fraud prevention experts, feel it weakens the push for stronger fraud detection systems within the industry. Thistle Initiatives’ Head of Financial Crime, Jessica Cath, acknowledges the improvement but questions the cap’s logic.

Caps 88

Caps Fraud Prevention Fraud Detection Scams 88

The Paypers

JUNE 17, 2025

Insights from Milan Gauder 10 Jun [Money20/20 Europe 2025] IXOPAY on payment orchestration: the essential infrastructure for global commerce in 2025 ::: more interviews Industry Events 18 Jun Banking Transformation Summit 18 Jun Banking Transformation Summit 18 Jun Banking Transformation Summit 18 Jun MWC Shanghai 2025 19 Jun The Next Web Conference (..)

Payment APIs and Integration 28

Payment APIs and Integration CBDC Financial Crimes Multi-Currency 28

The Payments Association

MARCH 18, 2025

During the Biden Administration, the US Federal Reserve (the Fed) explored plans for Project Cedar, an early-stage framework for a potential central bank digital currency (CBDC). Senator Lee has been among the most vocal opponents of a US CBDC, expressing concerns about potential government overreach.

Federal Reserve 88

Federal Reserve Stablecoins Fed Settlement 88

The Payments Association

APRIL 14, 2025

The FCA's new five-year strategy focuses on being a smarter regulator, supporting growth, aiding consumers, and combating financial crime. This new offence aligns with a broader regulatory trend: increasing corporate accountability for financial crime prevention.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88