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Building compliant sanctions screening for MSBs
Money services businesses (MSBs) are central to global financial inclusion, supporting communities through remittances, currency exchange and accessible payment services.
Their cross-border reach and high...
BSP plans tougher fines for payment reporting lapses
The Bangko Sentral ng Pilipinas (BSP) has proposed a new framework imposing tougher penalties on payment system operators that fail to meet regulatory reporting...
ZIGRAM and PSPAN unite to boost AML in Nepal payments
ZIGRAM has formed a strategic partnership with the Payment Service Providers Association of Nepal (PSPAN), the national body representing Nepal’s licensed payment service providers.
The...
Ant International launches AI SHIELD for secure FinAI
Ant International, a global provider of digital payments, digitisation, and FinTech services, has announced the launch of its latest innovation, AI SHIELD, designed to...
Visa joins TECH5 to drive digital public infrastructure
Visa and TECH5, an international provider of biometric and digital identity management technologies, have announced a seven-year strategic partnership aimed at advancing DPI solutions...
Detecting financial crime in a digital-first world
Sweden has emerged as one of the leading examples of a cashless society, with digital payments accounting for nearly 90% of in-store transactions, according to Riksbank’s 2024 Payments Report.
FinTechs face stricter AML/CFT rules under BNM draft
Bank Negara Malaysia (BNM) is introducing a comprehensive overhaul of anti-money laundering and counter-financing of terrorism (AML/CFT) requirements for e-money issuers under its 2025...
Visa debuts new cyber advisory to boost threat defence
Visa has announced the launch of its Cybersecurity Advisory Practice, reinforcing its commitment to helping clients across industries proactively manage and defend against cyber...
4 in 10 Brits never recover funds lost to scams
More than four in ten Britons who fall victim to scams never recover their money, according to new research from open banking payment provider...
PayPal adds AI-powered alerts to fight payment fraud
PayPal, the global digital payments platform known for enabling secure financial transactions, has launched a new AI-powered scam alert system designed to protect users...









