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Sumsub ends repeat KYC checks across MiniPay’s network
Sumsub, the identity verification provider, has unveiled its Reusable KYC Gateway at Token2049 Singapore, with stablecoin wallet MiniPay becoming the first live integrator and...
Deepfake surge pushes FOMO Pay into Sumsub compliance deal
FOMO Pay, the Singapore-based payment institution, has brought in Sumsub, a provider of AI-driven trust infrastructure for compliance teams, to reinforce its onboarding and...
Stablecoin trust gap threatens Asia Pacific adoption
Visa, the global digital payments giant, has published new research showing that consumers across Asia Pacific increasingly see stablecoins as a tool for daily...
Trulioo and Fiserv target the cost of global verification
Trulioo has teamed up with payments and financial technology giant Fiserv in a move designed to remove a persistent barrier to cross-border growth: the...
Refund abuse is becoming an AML compliance issue
Regulated firms are facing growing pressure to look beyond individual chargebacks and refunds and consider what these activities reveal about wider financial crime risk....
Card fraud hits $33bn as Reap unveils Sentry service
Reap, a global FinTech company that enables financial connectivity and access for businesses worldwide through stablecoin-enabled infrastructure, has launched Reap Sentry, a managed fraud...
ECB invites online retailers to shape digital euro
The European Central Bank has opened a call for expression of interest inviting e-commerce and m-commerce merchants based in the euro area to join...
Klarna tackles impersonation scams with call detection
Klarna, the global digital bank and flexible payments provider, has switched on in-app Call Status Detection across the Nordics, offering customers a straightforward way...
Banks gain ground on fraud as ITSS taps Feedzai
IT Smart Systems has entered a strategic alliance with Feedzai to combine fraud detection technology with banking delivery expertise.
The tie-up brings Feedzai's RiskOps platform...
Vixio data shows AI hasn’t earned compliance trust
Vixio has published a new report examining how far compliance functions are actually willing to trust artificial intelligence with regulatory judgement calls.
The study, titled...









