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

The Payments Association

Evolving money laundering risks for EMIs: Insights from the upcoming NRA 18 July 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The UK 2025 National Risk Assessment’s decision to reclassify e-money institutions (EMIs) as high risk for money laundering and terrorist financing.

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dtcpay Announces Shift to Stablecoin-Only Payment Services by 2025

Fintech News

This surge highlights the increasing demand for stability and reliability in digital payments. The company emphasises the inherent volatility of cryptocurrencies like Bitcoin and Ethereum as a driving force behind this decision. dtcpay has a strong track record of innovation and achievement in the fintech sector.

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FinScan Enhances Real-Time Payment Screening Solution for Faster Payments, Safer Transactions

Fintech Finance

Its latest enhancements include an enhanced architectural redesign to meet high-throughput transaction screening demands, ongoing support for additional integrations as organizations support new payment messages, and a redesigned user interface to accommodate complex workflows and accelerate review times for different payment messages.

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APAC Sees 23% Decline in Crypto Fraud

Fintech News

This comes as manual and in-house verification struggle to meet the crypto industry’s fast-paced demands. According to a new report by Sumsub, crypto fraud rates declined by a remarkable 23% between 2023 and 2024, positioning APAC as a leader in combating crypto fraud. in 2023 to 2% in 2024. in verification times.

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FinScan Enhances Real-Time Payment Screening Solution for Faster Payments, Safer Transactions

Fintech Finance

Its latest enhancements include an enhanced architectural redesign to meet high-throughput transaction screening demands, ongoing support for additional integrations as organizations support new payment messages, and a redesigned user interface to accommodate complex workflows and accelerate review times for different payment messages.

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Visa Unveils 2025 Payment Trends, Shaping Vietnam’s Digital Landscape

Fintech Finance

At the Digital Future Forum, Visa’s experts highlighted key trends set to redefine Vietnam’s payment landscape by 2025: Real-Time and Account-to-Account Payments: Consumers and businesses demand faster, more efficient payments. The Digital Future Forum highlighted the evolving preferences and behaviors of Vietnamese consumers.

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Increasingly Complex Regulations Harming Growth Prospects for UK Businesses, Says SmartSearch

The Fintech Times

As much as three-quarters (72 per cent) of regulated companies feel overwhelmed by current anti-financial crime compliance demands; according to the latest study by digital compliance and anti-money laundering (AML) solution provider SmartSearch.