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Creditinfo Launches KYC Fraud Solution to Combat $5trillion Global Financial Crime Problem

The Fintech Times

To help put a dent in this figure, Creditinfo , a global service provider for credit information and risk management solutions, has launched its global identity, know your customer (KYC), and fraud and ID solution.

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Merchant Underwriting: What It Is, How It Works, and Why It’s Important

Stax

Whether you’re running a small eCommerce shop or managing a high-risk industry venture, understanding merchant underwriting can help you navigate the approval process and maintain a strong partnership with your payment service provider. Speed vs. accuracy: Streamlining processes without compromising due diligence.

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Bouncing Back: Monzo on the Straight and Narrow After FCA Fine for Security Failings Between 2018-22

The Fintech Times

Between October 2018 and August 2020, Monzo was found guilty of breaching Principle 3 of the FCA’s Principles of Business: a firm must take reasonable steps to ensure that it has organised its affairs responsibly and effectively, with adequate risk management systems. Since then, the company has skyrocketed, hitting 5.8

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Financial Crime 360 state of the industry report 2025

The Payments Association

This reflects the growing influence of fintech companies, payment processors, and alternative financial service providers in shaping industry perspectives on financial crime prevention. Automation and enhanced due diligence received more modest attention at 18% and 5% respectively.

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Finovate Global: Talking Fintech Regulation in the European Union with EverC’s Maya Shabi

Finovate

The regulatory landscape for fintechs and financial services companies operating in the European Union is expected to undergo significant changes this year, with new standards, guidelines, and rules governing payments, data privacy, digital assets, and more.

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MAS Seeks Feedback to Close Regulatory Gaps for Crypto Service Providers

Fintech News

The Monetary Authority of Singapore (MAS) has released a consultation paper , inviting public feedback on its proposed regulatory framework for Digital Token Service Providers (DTSPs). Additionally, the proposed regulatory framework includes guidelines on technology risk management and cybersecurity.

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Understanding Risk Management Strategies as a PayFac

Stax

Two of the most popular payment solution providers for businesses looking to accept digital payments are payment processors and payment facilitators (PayFacs). In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies.