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StellarPay partners with Flagright for AML and monitoring

StellarPay, a global borderless financial platform focused on enabling seamless transactions across fiat and crypto, has partnered with Flagright. The collaboration aims to establish a...

TeamSystem taps Trustfull to enhance risk checks for TS Pay

TeamSystem has partnered with Trustfull to strengthen merchant risk assessments for TS Pay, TeamSystem’s digital payment platform. The partnership aims to improve the speed, accuracy...

US open banking future in doubt as CFPB moves to kill...

The Consumer Financial Protection Bureau (CFPB) is facing strong criticism from the Financial Technology Association (FTA) after revealing plans to rescind its landmark open...

Survey shows safety and cost drive consumer trust in sharing-economy services

Imagine planning your next holiday. You order a ride-hailing service to the airport, check into a cosy home rented via a short-term rental platform,...

Digital payments startup Ideem bags $2.4m seed round to eliminate 2FA...

Ideem, a FinTech company reimagining how users complete payments online, has secured $2.4m in a seed funding round.

LIFE CARD and IDEX Biometrics to debut biometric payment cards in...

LIFE CARD, one of Japan’s innovative credit card issuers, has partnered with IDEX Biometrics to introduce biometric payment cards to the Japanese market.

Revolutionizing financial crime prevention: NextGen solutions for instant payments

In the rapidly evolving landscape of digital payments, the traditional methods of financial crime prevention are proving inadequate. NextGen Client Screening is revolutionizing this...

TechCreate and IDEMIA Secure Transactions team up to transform digital payments...

TechCreate Solution, a renowned provider of digital payment, IT security, and infrastructure solutions, has formed a strategic partnership with IDEMIA Secure Transactions (IST), a leading technology provider specialising in secure digital transactions.
AML challenges and digital transformation: What 2024 holds for financial services

AML challenges and digital transformation: What 2024 holds for financial services

As we step into the second month of 2024, financial institutions (FIs) and regulated entities face a future that is anything but certain. Following a year marked by considerable upheaval, the question on everyone's mind is how to best prepare for what lies ahead.

Truelayer joins SEPA payment account access scheme: a new era for...

TrueLayer has become the first participant in the SEPA Payment Account Access Scheme (SPAA).
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