Fintech Finance

DECEMBER 9, 2024

Over 50 industry specialists will take the stage at the 15th Nextgen Payments & Regtech Forum in Austin, covering the latest topics and representing leading organisations such as FDIC, FTA, Payall Payment Systems, Inc., Dow Jones, SEON, PayPal, Ripple, Citibank, Wise, Binance.US, Amazon, eBay, Starbucks, Morgan Stanley, BNY Mellon, J.P.

Office of the Comptroller of the Currency

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

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

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