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Evolving money laundering risks for EMIs: Insights from the upcoming NRA

The Payments Association

This means that while both sectors are bound by anti-money laundering/counter-terrorist financing rules, banks typically operate under stricter governance and capital requirements, making them l 100 28385 0 28385 0 0 5713 0 --:--:-- 0:00:04 --:--:-- 5713ess attractive to criminals seeking weaker onboarding and monitoring standards.

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Can Crypto Firms Catch Up on Compliance Gaps as Regulations Evolve?

Fintech News

Governments remain cautious, driven by concerns over financial stability and the absence of centralised control. Source: Sumsub Key issues include weak risk assessments, delayed rollout of the Travel Rule, and a lack of interoperability among compliance tools.

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Chargebacks: A Survival Guide

Cardfellow

Every acquiring bank has its own specific procedure for handling chargebacks, but they’re all governed by the framework set up by the card brand. We spoke with Chargebacks911 , a risk mitigation firm that helps online merchants optimize profitability through chargeback management.

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As AI Grows, So Do Its Challenges: Industry Reveals Technology’s Biggest Hurdles

The Fintech Times

” Thoughtful governance and proactive risk management Charles Nerko, team leader for data security litigation in Barclay Damon LLP There is a misconception that as AI learns from data, it will be impossible for it to make mistakes.

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Announced at LEAP 2025: The Next Step for Saudi Arabia Financial Innovation

The Fintech Times

The enhancementsdevice fingerprinting, fraud analytics, and fraud management-as-a-service (FMaaS)offer businesses real-time fraud detection and risk mitigation capabilities.

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Top 100 Fintech Tools and Platforms for Businesses

Fintech Review

Anchorage Digital A federally chartered digital asset bank offering custody, trading, staking, and governance services for institutions. Kyriba A global cloud-based treasury management system offering cash and liquidity management, payments automation, and risk mitigation solutions.

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52% of Firms Assign Operational Technology Cybersecurity to Executives

Fintech News

In addition, 95% of executive leaders are now actively involved in OT security governance, reflecting a growing recognition of OT systems as critical infrastructure vulnerable to cyber threats. 80% of organisations in these industries plan to place OT security responsibilities under the CISO within the next year.