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BIS Completes Project Mandala, Automating Cross-Border Transaction Compliance

Fintech News

The Bank for International Settlements (BIS) and a group of central banks have successfully completed Project Mandala demonstrating automated compliance for cross-border transactions. ” The post BIS Completes Project Mandala, Automating Cross-Border Transaction Compliance appeared first on Fintech Singapore.

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How PCI DSS Compliance Protects Australian Businesses from Data Breaches?

VISTA InfoSec

This is where PCI DSS (Payment Card Industry Data Security Standard) compliance becomes essential for Australian businesses. In todays article, we are going to learn how PCI DSS compliance protects businesses from data breaches. Heres how PCI DSS compliance safeguards Australian businesses: 1.

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Simplifying PCI Compliance and Elevating Payment Security: IXOPAY Merges With Aperia Compliance

Fintech Finance

Today, IXOPAY proudly announces its merger with Aperia Compliance, a global leader in Payment Card Industry (PCI) validation and risk management. Why This Merger Matters In today’s rapidly evolving digital economy, the stakes for robust payment security and stringent compliance have never been higher.

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Thredd Launches Suite of Enhanced Compliance and Risk Services

Fintech Finance

Across the globe, the dialogue about compliance and risk has changed and it has become increasingly challenging for emerging fintechs and bank sponsors to keep pace. The post Thredd Launches Suite of Enhanced Compliance and Risk Services appeared first on FF News | Fintech Finance.

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Can Crypto Firms Catch Up on Compliance Gaps as Regulations Evolve?

Fintech News

As crypto adoption accelerates, regulators are ramping up enforcement of the Financial Action Task Force’s (FATF) Travel Rule compliance in APAC. Four Years In, The Compliance Gap in the Travel Rule Still Exists In 2021, the FATF updated its risk-based guidance for virtual assets and VASPs, reinforcing the Travel Rule.

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Crypto Firms in Indonesia Must Rethink Their Compliance Now, Or Risk Losing Out

Fintech News

Once known for speed and disruption, Indonesia’s crypto industry is now facing its biggest reckoning: compliance or irrelevance. For these firms, it’s a call to build trust, embrace transparency, and lead with compliance as the new currency of credibility. News Regulatory Body, New Regulations to Adhere to?

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Tackling Fraud and Compliance Burdens: CFIT Publishes Digital Company ID Blueprint

The Fintech Times

It will then also enable financial institutions to redeploy compliance savings into strengthening anti-fraud efforts. In addition to fraud, regulatory compliance is another major hurdle facing organisations. However, this is another area in which Digital Company ID can help. Overall, an important step towards a more digitised economy.”