Payment and ID platform Nuggets partners with Lateral Payment Solutions
E-commerce and digital ID platform Nuggets has partnered with Lateral Payment Solutions to support global blockchain-powered payments.
By integrating Nuggets’ technology with existing payment rails,...
Irish Cabinet approves new bill which supports directives of 5AML
The Irish Cabinet has approved the proposal on new anti-money laundering legislation presented by Minister for Justice and Equality Charlie Flanagan.
Blockpass joins Open Identity Exchange to help boost digital identity adoption
Blockchain-based KYC solution Blockpass has joined the Open Identity Exchange (OIX), an organisation aiming to accelerate the adoption of digital identity services based on open standards.
HKMA fines JPMorgan Chase $1.5m for AML/CTF failures
The Hong Kong Monetary Authority has rebuked and fined JPMorgan Chase Bank, National Association, Hong Kong Branch for AML and CTF infringements.
Trulioo extends to Slovakia and Czech Republic
RegTech100 company Trulioo has extended its GlobalGateway offering to the Czech Republic and Slovakia markets.
National Bank of Serbia said to be developing facial recognition payments
The National Bank of Serbia is reportedly looking to release facial recognition technology for its payment services.
Rivetz partners with AnyLog to support IoT data protection
Rivetz, which designs technology to help protect digital assets, has partnered with AnyLog to boost data protection for IoT information.
Denmark said to be looking at further separating close ties between regulators and banks
Denmark’s government is reportedly looking to implement changes to how close its financial regulator gets with banks it supervises.
Indian government reviews Foreign Direct Investment in e-commerce
The Indian government has released a review of policy on the Foreign Direct Investment (FDI) in e-commerce.
TALL Group forms partnership with DIA Europe for cheque fraud prevention
Electronic and paper payment solution the TALL Group of Companies has formed a partnership with DIA Europe to boost its cheque fraud prevention services.
