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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. With OJK taking the regulatory reins and the Travel Rule now in force, crypto firms in Indonesia must evolve fast or risk falling behind in global markets, regulatory approval, and user trust.

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CUBE acquires Acin to augment regulatory compliance and operational risk

The Paypers

UK-based CUBE has announced the acquisition of Acin , a UK-based regtech and AI operational risk provider, aiming to automate regulatory compliance and risk management.

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The role of artificial intelligence in enhancing AML and regulatory compliance in fintech

The Payments Association

The fintech sector is evolving rapidly, transforming financial transactions, but it is also facing growing regulatory scrutiny and risks, such as fraud and cybersecurity threats. As director/MLRO of SENDS, a UK-licensed EMI, I see AI’s potential in fraud prevention, AML, and compliance.

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PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions

Fintech Finance

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. “Compliance is the foundation of trust in global payments.

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QwikPay Partners With iDenfy to Ensure Risk-Management and Compliance as it Grows in Australia

The Fintech Times

QwikPay , the Australian paytech, is improving its real-time user onboarding while maintaining compliance with financial regulations in Australia, following a new partnership with iDenfy , the identity verification and fraud prevention technology provider. We needed a compliance partner that could scale with us while maintaining user trust.

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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.

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Top regulatory priorities for the payments sector

The Payments Association

In 2025, payments firms must prioritise compliance, open banking expansion, and stablecoin readiness to navigate regulatory shifts and drive growth. With regulatory scrutiny at an all-time high, payments firms must keep pace with evolving regulations to avoid financial penalties and reputational risks.