PYMNTS

SEPTEMBER 21, 2020

In a nod to those technologies, the increasing pivot toward online transactions and cross-border commerce mandates that, as Philipp Pointner, chief product officer at Jumio, told PYMNTS , “it’s important to leverage biometric-based technology to really prove your customer is who they say they are.

Fincen 139

Fincen AML Suspicious Activity Report (SAR) Financial Crimes 139

Segpay

MARCH 24, 2025

Data Privacy & Cross-Border Compliance Australia: The Privacy Act 1988 applies, with additional AUSTRAC reporting for cross-border transactions over $10,000 AUD. Cross-Border Restrictions Offshore gambling operators can be blacklisted by ACMA, but enforcement is weak.

Compliance 71

Compliance Suspicious Activity Report (SAR) Fincen AML 71

PYMNTS

JULY 25, 2019

In an interview with PYMNTS, Deirdre Ives, CEO and managing director at Wirecard North America, noted that when it comes to innovation, issuers face challenges in meeting the needs and expectations of a diverse populace of users spanning borders and cultures. FDIC) estimated that 6.5 Others may still prefer to transact with cash.

Online and Mobile Banking 75

Online and Mobile Banking Payments Cross-Border Alternative Payment Methods 75

PYMNTS

OCTOBER 30, 2019

Western Union is taking open banking straight to corporates, opening up API connectivity into its domestic and cross-border payment applications to an estimated 37,000 business customers under its Western Union business solutions unit. Open Banking Targets Corporates.

Payment APIs and Integration 41

Payment APIs and Integration Cross-Border Cross-Border Payments Small Business 41

PYMNTS

JULY 16, 2019

In the continued linkups between banks and FinTech upstarts, new markets beckon across various borders. Among the latest examples, N26 , which is a digital-only bank based in Europe, has entered the US market through partnership with Axos Bank in order to offer FDIC insured accounts.

Cross-Border 40

Cross-Border API FDIC ATM 40

PYMNTS

JUNE 14, 2018

And, of course, there’s the sheer task of getting it to work in all those different cross-border environments. A certain amount of anonymity must be sacrificed to meet regulations like anti-money laundering (AML) compliance standards.

Privacy 47

Privacy P2P Venmo Non-Bank 47

CB Insights

DECEMBER 4, 2019

FIS could also be valuable for and financial services pursuits as its suite of technologies range from POS systems to integrated card payments to cross-border payments, and covers both online and offline commerce. The 2017 FDIC National Survey of Unbanked and Underbanked Households shows: Approximately 6.5% adults and 6.4M

Online and Mobile Banking 101

Online and Mobile Banking Push-to-Card Payment APIs and Integration Non-Bank 101

Finovate

FEBRUARY 12, 2025

This may present opportunities for banks and fintechs to engage in the stablecoin economy, especially when it comes to cross-border transactions and digital payments. Today, the Wall Street Journal exclusively reported that the Trump administration is also considering folding the FDIC into the Treasury Department.

Consumer Financial Protection Bureau (CFPB) 52

Consumer Financial Protection Bureau (CFPB) CFPB AI Treasury 52

The Payments Association

MARCH 18, 2025

CBDCs remain of interest, but uncertainties persistinteroperability with USDC, blockchain choice, supply limits, and cross-border use. Some observers suggest that this may help strengthen confidence in the stablecoin market and facilitate broader use in payments, remittances, and cross-border transactions.

Federal Reserve 88

Federal Reserve Stablecoins Fed Settlement 88