The Payments Association

APRIL 28, 2025

Triple Threat Challenge Landscape Regulatory compliance, customer needs understanding, and digital transformation each represent 11% of reported challenges, creating unprecedented pressure from all fronts simultaneously. Cross-border payments remain the second most significant opportunity, cited by 11% of industry professionals.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Payments 88

Stax

JANUARY 23, 2025

The merchant underwriting process helps reduce fraud (including chargeback volume), ensures compliance with regulations, and protects financial stability in the payment processing space. Key steps include application review, risk assessment, credit checks, and compliance verification. Learn More What is Merchant Account Underwriting?

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Fintech News

JULY 10, 2025

Regulatory compliance is swiftly becoming a core requirement, forcing crypto businesses to overhaul their business models and ensure that their models are legitimate and stable. From recent crackdowns in Thailand to swift reforms in Singapore, the message is clear: compliance is the new currency of credibility in crypto.

Regulations 73

Regulations Due Diligence SWIFT Money Laundering 73

Fintech Review

NOVEMBER 20, 2024

Through identifying the optimal cryptocurrency, the optimal blockchain, as well as the optimal exchange for each individual settlement, our SOE empowers financial institutions and their diverse customer sets with the fastest, most cost-efficient cross-border funds transfer technology available — regardless of location.

Cross-Border Payments 115

Cross-Border Payments Cross-Border Multi-Currency FinTech 115

CoinRemitter

MARCH 28, 2025

The crypto payment adoption is growing rapidly across the European Union (EU), with stablecoins being widely used as a preferred cryptocurrency among businesses. The Rise of Stablecoins in Europe With the evolving global financial landscape, European businesses are aggressively turning to cryptocurrency payments for more efficiency.

Stablecoins 52

Stablecoins Payment Gateways Gateways Cryptocurrency 52

Fintech News

APRIL 24, 2025

HashKey focuses on regulatory compliance, security, and innovation. With a focus on technology, compliance, and transparency, Dianrong’s platform uses data-driven insights to create lending and borrowing solutions tailored to specific industries needs. billion cryptocurrency CoinSwitch Kuber 1.9

FinTech 136

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 136

Fintech Review

APRIL 10, 2025

Wilmington, North Carolina, April 10th, 2025, FinanceWire Brantas payment verification and Amboss compliance tools give businesses a robust solution to mitigate risks from sophisticated attackers, setting a new standard for business operational security in the Bitcoin and Lightning Network ecosystems. The Bybit hack, which saw nearly $1.5

Bitcoin 52

Bitcoin Transactions OFAC Verification 52

Fintech Review

MARCH 5, 2025

The company enables businesses to integrate cryptocurrency payments, ensuring fast and efficient financial operations while maintaining regulatory compliance. About Deus X Pay Deus X Pay is a regulated institutional stablecoin payment provider offering secure and compliant digital asset transaction solutions.

Cross-Border 52

Cross-Border Cross-Border Payments Treasury Management Stablecoins 52

Finextra

JUNE 6, 2025

Blockchain, a new world of transparency and financing models The use of blockchain technology is still in its early stages, but it holds significant potential to transform various aspects of BNPL operations, from improved transparency and trust to regulatory compliance. Tokenised assets backed by receivables can be issued.

BNPL 52

BNPL Technology Payment APIs and Integration AI 52

Fintech News

MARCH 17, 2025

Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology. This event offers deep insights into fraud prevention, regulatory compliance, and customer-centric fintech solutions.

FinTech 82

FinTech Cybersecurity AI Financial Inclusion 82

The Fintech Times

OCTOBER 31, 2024

Additional partnerships iDenfy, a Lithuania-based ID verification fraud prevention regulatory company, has partnered with O2Factoring, a Dutch-based financial service provider specializing in factoring solutions. The release marks the introduction of a contactless, peer-to-peer crypto payment solution exclusive to the Bitget App.

FinTech 59

FinTech Verification Money Laundering Regulatory Compliance 59

Finovate

DECEMBER 11, 2024

Stablecoins are a type of cryptocurrency pegged to a fiat currency or a commodity, such as gold. Why it’s big : Stablecoins bridge the gap between the volatility of traditional cryptocurrencies and the stability of fiat currencies. There may be benefits to early compliance. Open banking/ Section 1033 For U.S.

FinTech 59

FinTech Stablecoins BNPL Cross-Border 59

Finextra

JUNE 2, 2025

In fintech, that meant compliance checks, uptime requirements for APIs, etc. The concept of “embedded regulation” is fascinating: imagine regulations (like KYC/AML rules, or risk limits) coded into smart contracts, so that compliance is automatically enforced on-chain rather than through after-the-fact audits.

Finance 52

Finance Payment APIs and Integration API Regulations 52

Fintech Weekly

JUNE 8, 2025

The average app uses between 26 and 50 APIs , all of which may have different levels of encryption, authentication, regulatory compliance and data formats. This centralization allows you to implement consistent authentication policies and other cybersecurity standards across all plugins. Gateways offer a solution.

API 78

API Payment APIs and Integration Security FinTech 78

The Fintech Times

JANUARY 26, 2025

Reserves are safeguarded by a qualified custodian with a trust licence for seamless asset protection and regulatory compliance, with independent attestation reports published monthly.

Stablecoins 59

Stablecoins Cross-Border Payments Cross-Border Multi-Currency 59

The Paypers

JUNE 11, 2025

According to iFOREX’s statement from 10 June 2025, the inspection process, which is a scheduled regulatory review by oversight bodies to analyse if the company is complying with specific themes or risk areas, is almost completed.

Financial Crimes 36

Financial Crimes Cybersecurity Crime Global Payments 36

Finextra

JUNE 6, 2025

Selecting a trustworthy cryptocurrency exchange website has become a critical decision for investors – one that directly impacts both portfolio security and trading success. Unlike fraudulent platforms, reputable exchanges invest in compliance, security infrastructure, and operational transparency.

Cryptocurrency 72

Cryptocurrency Volume Regulatory Compliance Compliance 72

Fintech Weekly

JUNE 10, 2025

We’ve worked with fintech, healthcare, and logistics firms where regulatory compliance and performance were mission-critical. We don’t just audit and walk away—we help teams implement changes, improve skills, and evolve their review processes over time.

Blockchain 78

Blockchain FinTech Payment APIs and Integration Web 3.0 78

PYMNTS

AUGUST 21, 2020

More than $50 billion of cryptocurrency was transferred from virtual wallets in China to other parts of the world last year, a potential violation of the nation’s strict limits on how much money can be sent abroad, according to a new report. Cryptocurrency could be picking up some of the slack.” .

Cryptocurrency 139

Cryptocurrency Stablecoins Money Laundering Regulatory Compliance 139

Fintech News

MARCH 26, 2024

Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solutio n through the Global Travel Rule (GTR) Alliance. Binance, which has been a client of Sumsub since 2021, aims to bolster its international compliance efforts through this alliance.

Travel Rule 120

Travel Rule Rules Compliance Transactions 120

PYMNTS

DECEMBER 8, 2020

The latest arena for money laundering is through cryptocurrency , a burgeoning market expected to be valued at $1.4 Experts estimate that cryptocurrency-related crimes totaled $4.3 billion in laundered money , with this problem only expected to grow as cryptocurrencies grow more popular. billion by 2024.

AML 104

AML Cryptocurrency Verification Money Laundering 104

Clearly Payments

JANUARY 4, 2024

Since 2009, the financial landscape has been undergoing a transformation with the emergence of cryptocurrencies. As digital currencies grow in popularity , merchants around the world are exploring the potential benefits of accepting payments in cryptocurrency.

Cryptocurrency 105

Cryptocurrency Stablecoins Digital Currency Cross-Border Payments 105

Fintech News

MARCH 12, 2024

This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. Together, we are striving for the cryptocurrency economy to flourish,” added Ian Andrews, Chief Marketing Officer at Chainalysis.

Transactions 113

Transactions Security Deepfake Travel Rule 113

Fintech News

MARCH 6, 2024

Cryptocurrency exchange Bitstamp announced it has obtained an in-principle approval from the Monetary Authority of Singapore (MAS) to operate under the Major Payment Institution license. This regulatory milestone allows Bitstamp to offer digital payment token services in compliance with the Payment Services Act in Singapore.

Security 109

Security APACS Regulatory Compliance Cryptocurrency 109

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . A partnership aimed at helping banks, payment providers and fintechs meet the ever stronger regulatory demands while reducing effort and expense. .

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

PYMNTS

AUGUST 16, 2020

In other news, the Association of Cryptocurrency Enterprises and Start-ups Singapore ( ACCESS ) has rolled out an official Code of Practice, to help standardize the industry and aid players in meeting regulatory compliance, according to a press release.

Digital Currency 134

Digital Currency Bitcoin Money Laundering Consumer Protection 134

Fintech Review

OCTOBER 1, 2024

These protocols are integral to combating financial crime and ensure regulatory compliance. The findings underscore the need for financial institutions (Fis) to balance stringent compliance measures with efficient, user-friendly onboarding experiences.

AML 98

AML Verification Research Consumer 98

PYMNTS

APRIL 29, 2020

The volatility of cryptocurrencies and their existence in what’s often a grey area of regulatory compliance make businesses operating in this sector an unattractive target for traditional financial institutions. In a recent interview with PYMNTS, Bankera Co-founder Vytautas Karalevi?ius As Karalevi?ius

Cryptocurrency 113

Cryptocurrency Cross-Border AML Compliance 113

Fintech News

MARCH 12, 2024

The Singapore subsidiary of cryptocurrency exchange and Web3 technology firm, OKX, known as OKX SG Pte. This approval will permit OKX to engage in the provision of digital payment token (DPT) and cross-border money transfer services in Singapore, in compliance with the Payment Services Act 2019.

Cross-Border 117

Cross-Border Regulatory Compliance Best Practices Cryptocurrency 117

Fintech News

FEBRUARY 28, 2024

The HashKey Group, also known for operating one of the two licensed cryptocurrency exchanges in Hong Kong, recently closed its Series A funding round in January 2024, raising nearly US$100 million. Regulatory compliance has always been a top priority for us. This pushed the company’s valuation to over US$1.2

Accreditation 117

Accreditation Regulatory Compliance Settlement Digital Payments 117

The Fintech Times

NOVEMBER 26, 2024

With over 240 million customers across the globe, global blockchain ecosystem and cryptocurrency exchange, Binance is seeking top compliance and investigation talent to ensure it can keep pace with the industry and company’s rapid maturation and growth. “We Currently, the firm employs over 1,000 compliance staff and contractors.

Compliance 64

Compliance Financial Crimes Crime Money Laundering 64

PYMNTS

JULY 15, 2020

with an app and debit card, is expanding its range of services into the realm of cryptocurrency trading with a big assist from Paxos. According to New York-based Paxos, the API-based solution is designed to enable companies to “integrate cryptocurrency buying, selling, holding and sending capabilities into their own applications.”.

Cryptocurrency 93

Cryptocurrency FDIC Regulatory Compliance Debit Card 93

PYMNTS

JULY 27, 2020

Compliance, he pointed out, is a particularly challenging hurdle to overcome. “We would engage our customers from the technology side, but they would potentially get lost when attempting to build regulatory capabilities,” he said. ” Proliferating Market. . ” Proliferating Market.

Compromise 74

Compromise Compliance FinTech Due Diligence 74

The Fintech Times

JULY 31, 2024

Collaborative efforts between industry leaders and regulators are essential to streamline compliance processes without stifling innovation.” The importance of remaining agile Peter Wood, CTO at Spectrum Search “Regulatory and compliance challenges are significant hurdles for impact platforms.

Compliance 64

Compliance AML Due Diligence Regulations 64

PYMNTS

MAY 19, 2020

Robert Werner brings regulatory, financial crime compliance and enforcement experience from his work in the public and private sectors, Libra said. He also headed financial crime compliance for Merrill Lynch. Previously, Werner worked at the U.S. I look forward to meaningfully contributing to such an impactful project.”.

Treasury 90

Treasury Financial Crimes Crime Fincen 90

Fintech Finance

AUGUST 2, 2024

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Flexible Integration : Robust APIs for seamless integration with various payment systems and compliance tools. Faisal I. ,

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

PYMNTS

SEPTEMBER 12, 2019

Facebook’s Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country. The Cost of Compliance. The projected 2020 cost of AML compliance across all U.S. financial institutions (77 percent) for AML compliance.

Procedures 46

Procedures Cryptocurrency Regulations AML 46