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Alchemy Pay joins forces with Mastercard to enhance security

Alchemy Pay, a leading fiat-crypto payment gateway, has entered into a strategic partnership with Mastercard, a global technology leader in the payments industry.

UAE’s digital leap: How regulatory sandboxes fuel AML compliance

The United Arab Emirates (UAE) is experiencing a notable economic surge, becoming a magnet for foreign investments and job opportunities. This economic growth is coupled with ambitious plans under the UAE Digital Economy Strategy launched in April 2022, aiming to increase the nation's GDP contribution from digital services from 9.7% in 2022 to 19.4% over the next decade. The strategy positions the UAE as a pivotal digital economy hub both regionally and globally.

Apple avoids massive EU fines by opening NFC technology to third-party...

Apple has avoided substantial fines from the European Commission by agreeing to open its NFC chip technology, which allows iPhone users to make contactless payments,...

Streamline KYC and AML processes with Muinmos’s AI solutions

In the dynamic world of finance, client onboarding challenges abound, driven by the need to balance enhanced customer experiences against stringent compliance requirements.

Rising demand for Open Banking: Security and privacy lead consumer preferences

As Open Banking continues to redefine payment methods, emerchantpay's latest research highlights the driving factors behind consumer choices at online checkouts.

Rising regulatory challenges propel the necessity for robust entity verification

In today's intricate business environment, understanding the entities with which companies conduct business is becoming increasingly vital.

Nordea faces charges in Denmark’s largest money laundering case

Nordea, the largest bank in the Nordic region, has been officially charged in Denmark's biggest money laundering case to date. The charges state that Nordea...

EBA releases final draft of ITS for supervisory reporting under Basel...

The European Banking Authority (EBA) has published its final draft implementing technical standards (ITS) on supervisory reporting requirements, amid the latest Basel III reforms...

GRI unveils solution to help companies comply with CSRD reporting standards

The Global Reporting Initiative (GRI) has announced the launch of its new GRI-ESRS Linkage Service to help companies align their sustainability reporting with the European Sustainability...

Abaxx and Eventus partner to enhance trade surveillance in new commodity...

Eventus, a leader in comprehensive, at-scale trade surveillance software, and Abaxx Technologies, a pioneer in financial software and market infrastructure, have announced their collaboration. The...
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