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Monavate integrates Sumsub for KYC compliance
Monavate has partnered with identity verification and anti-fraud specialist Sumsub to embed KYC capabilities natively within its MonavateOne platform.
The live integration allows Monavate's programme...
FSB pushes new phase for faster cross-border payments
The FSB has launched a new phase of global efforts to enhance cross-border payments, as policymakers and industry leaders gathered in London to assess...
77% of banks prioritise compliance over payment UX
A new study from Aqua Global suggests that compliance obligations are increasingly dominating the payments modernisation agenda at European banks, often taking precedence over...
Keyrails boosts compliance with Flagright partnership
Keyrails has partnered with Flagright to enhance its real-time transaction monitoring and AML screening capabilities.
The collaboration will support Keyrails’ expansion of fiat payment...
Legal setbacks postpone eurozone payment reform for non-bank providers
The European Central Bank (ECB) has announced a delay to the planned amendment of the TARGET Guideline, pushing back the timeline for allowing non-bank...
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.
