The Fintech Times

AUGUST 17, 2024

The bank was ordered to pay the fine to resolve investigations by The Office of the Comptroller of the Currency (OCC), an independent bureau of the US Department of the Treasury. “Financial institutions must take this extremely seriously. “To What is causing the fines?

APACS 59

APACS Suspicious Activity Report (SAR) Office of the Comptroller of the Currency Financial Crimes 59

The Paypers

JUNE 10, 2025

AstroPay multicurrency wallet users benefit from a range of financial benefits, with individuals and businesses being able to receive and withdraw international payments from global clients and platforms, mitigating usual transaction complexities.

Cross-Border 36

Cross-Border Database Alternative Payment Methods Cybersecurity 36

The Payments Association

MAY 7, 2025

Multi-Card Network Support: Seamless integration with Visa, Mastercard, American Express, JCB, and Discover ensures broader fraud coverage and faster resolution times for card-based disputes. Fraudsters exploit differences in regulations, currency conversions, and security standards between countries to perpetrate scams. How avoided.io

Risk 88

Risk Disputes Debit Card Cross-Border 88

Fintech News

AUGUST 13, 2024

The region is leading the way with initiatives such as real-time cross-border payment linkages and the exploration of multi-central bank digital currency (CBDC) settlements. In the context of fast payment networks like Nexus, there is a lot of data generated through the transactions,” Yip said.

Cross-Border Payments 127

Cross-Border Payments Cross-Border Payments Instant Payments 127

The Fintech Times

AUGUST 6, 2024

Funding and investments Mintos , the multi-asset investment platform, has completed its crowdfunding campaign on Crowdcube, Europe’s largest private market investment platform. The platform’s capabilities align with AMLYZE’s suite of anti-financial crime solutions.

FinTech 59

FinTech Multi-Currency AI Financial Crimes 59

Segpay

MARCH 24, 2025

Here’s a global comparison: Regulatory Frameworks & Key Agencies Australia United States Primary AML Law Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) Bank Secrecy Act (BSA), USA PATRIOT Act Regulatory Body AUSTRAC (Australian Transaction Reports and Analysis Centre) FinCEN (Financial Crimes Enforcement Network) (..)

Compliance 71

Compliance Suspicious Activity Report (SAR) Fincen AML 71

Fintech News

DECEMBER 19, 2023

The conference will feature 10 fintech tracks covering a spectrum of fintech verticals including regulations, embedded finance, paytech, regtech, combating financial crime, fintech globally, impact fintech, Web 3.0, artificial intelligence (AI) in finance and cybersecurity. Register for the SFF 2024 here.

FinTech 128

FinTech Web 3.0 Participant AI 128

Fintech News

MARCH 13, 2025

Master of Science in Financial Engineering (MFE) at NUS The MFE is a graduate degree program offered by the Risk Management Institute (RMI) at NUS. Specialization-specific courses include subjects such as blockchain systems, algorithmic trading, financial crime compliance, and financial inclusion.

FinTech 109

FinTech Risk Management Finance Blockchain 109

The Fintech Times

FEBRUARY 4, 2025

It will embed multi-currency accounts, payments, as well as access to a best-in-class fintech partner network across multiple geographies. ” ARIE Finances banking platform aims to specialise in cross-border transactions, offering customers a fast, personalised, and secure account setup.

Finance 59

Finance Underserved Cross-Border Multi-Currency 59

Finovate

APRIL 7, 2025

Airwallex enables business to receive and hod funds in Israeli Shekels (ILS) via its Global Accounts and multi-currency wallet. The Financial Stability Board (FSB) establishes Forum on Cross-Border Payments Data. Investing Apex Fintech Solutions forges multi-year strategic partnership with Google Cloud.

FinTech 66

FinTech Multi-Currency Cross-Border Payments Cross-Border 66

The Payments Association

APRIL 14, 2025

The FCA's new five-year strategy focuses on being a smarter regulator, supporting growth, aiding consumers, and combating financial crime. Firms that support currency exchange as part of their payment services to consumers or microenterprises should review their customer disclosures in light of Consumer Duty requirements.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88