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Why Singapore payment firms need real-time AML
Singapore’s position as a major financial hub places significant responsibility on its payments sector to prevent illicit finance from flowing through the system.
Anti-money laundering...
Simplifying compliance for fiat and stablecoin payments
The growing demand for stablecoin transactions alongside traditional fiat payments has placed financial institutions in a challenging position. Customers now expect the ability to...
FCA underscores urgent need for robust control measures in UK payment...
The Financial Conduct Authority (FCA), the UK's principal financial regulator, sent a pointed "Dear CEO" letter on 16 March 2023. Initially, it praised the competition and innovation witnessed in the payment sector. However, this recognition was soon overshadowed by grave concerns.
