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ISO 20022 and AML compliance in the instant payments era
The rapid global expansion of instant payments is pushing financial institutions to rethink how they manage compliance and financial crime prevention.
According to RelyComply, as...
Why APP payment scams are now an AML issue in Europe
APP scams have rapidly become Europe’s most damaging form of payment fraud, overtaking traditional card fraud by total losses and forcing regulators to reassess...
New RTR guide helps PSPs access instant payments
For the first time, payment service providers (PSPs) in Canada will soon be eligible for Payments Canada membership and participation in the country’s Real-Time Rail (RTR) system.
PSP growth acceleration: Overcoming compliance hurdles in the FinTech sector
The landscape for Payment Service Providers (PSPs) is rapidly evolving, with a pressing need to scale operations effectively while managing Anti-Money Laundering (AML) compliance risk. RegTech company Fenergo has released a report outlining how payment service providers can reduce AML compliance risk.
