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

Fintech News

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. Transaction monitoring under the Travel Rule plays a vital role in long-term compliance and risk detection.

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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. He brings extensive experience in fraud prevention, identity management, and financial services. .”

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Economic Crime and Corporate Transparency Act examined: A guide to avoiding failure-to-prevent fraud measures

The Payments Association

The Economic Crime and Corporate Transparency Act 2023, specifically the “failure-to-prevent fraud” offence, and outlines how businesses can mitigate fraud risks. Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability. Why is it important?

Crime 88
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Merchant Underwriting: What It Is, How It Works, and Why It’s Important

Stax

The merchant underwriting process is a critical step that payment processors and financial institutions use to assess the risk associated with onboarding new businesses. Key steps include application review, risk assessment, credit checks, and compliance verification. Learn More What is Merchant Account Underwriting?

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Payments regulation roadmap: Q3 2025​

The Payments Association

The C-suite must continue to view resilience risks as existential threats to the firm's integrity and broader financial stability. Legal issue/risk Next steps/action required Legal issue/risk: New strict liability offence applies to large organisations where associated persons commit fraud for corporate benefit.

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How a Payment Consultant Helps Enterprises Optimize Payments Infrastructure, Operations, & Costs

Clearly Payments

Clearly Payments acts as a long-term advisor, helping with: RFPs and vendor selection for new platforms or partners M&A payments due diligence New product launches and billing models (subscriptions, usage-based, etc.) Even small improvements across departments can lead to major gains in speed, accuracy, and customer satisfaction.

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martini.ai Launches Agentic AI Company Research to Improve Insights Into Firms’ Credit Profiles

The Fintech Times

provides decision-makers including those in private credit with data-rich intelligence that highlights key trends, risks and opportunities. The new offering combines daily credit risk modelling with agentic research to provide a dynamic, 360-degree risk assessment. Rajiv Bhat, CEO of martini.ai Notably, all martini.ai