Bunq Hit With Fine Over Inadequate AML Controls
Popular neobank Bunq disputes the decision of the Dutch regulator to fine the digital challenger for failures in its money laundering controls.
Popular neobank Bunq disputes the decision of the Dutch regulator to fine the digital challenger for failures in its money laundering controls.
Do you consider paying with a wearable innovative? What about a glance of an eye, a fingerprint or a voice command? What I’m talking about is not a sci-fi movie, but a world of phygital payments that promises unprecedented convenience but also raises critical questions about privacy, security, and how much of ourselves we’re willing […]
The collaboration with Experian will improve fraud prevention on PayLaterr platform and use alternative financial data like rent, utility, and subscription payments to give consumers better budgeting tools.
Visa will help organizations assess, improve, and manage their cybersecurity practices, offering assistance with the risk gap analysis, roadmap development, compliance, response planning, and more.
Whether you’re looking for emerging payment technologies to integrate, struggling to understand shifts in consumer payment preferences, aiming to identify prospective regions or customer segments for paytech business expansion, or just want to evaluate market potential for your nearest digital payments strategy, payment industry analysis 2025 from PaySpace Magazine Global is just the right fit.
Treasury and payments platform Finmo launches Confirmation of Payee safeguard to enhance transaction security in Australia.
What happens when the financial ecosystem becomes too competitive? Siloed networks, overreliance on internal databases, and unscalable fintech innovations lead to poor decision-making and a wretched customer experience. Sadly, lack of interoperability still plagues many payments and broader financial systems across the globe.
To ensure compliance and risk minimization, KYC/AML processes need to be both flexible and automated. How can payment gateways and fintech companies achieve that and keep pace with legal requirements without stifling innovation? Here’s how AI technology can help.
The Central Bank of Indonesia is finalizing the new project – a digital payment tracker that will assist in monitoring suspicious and potentially risky activities.
While some businesses see payment landscape fragmentation in the EU as a challenge, Yowpay treats it as an opportunity to deliver real value. In this interview, Christian Caumont, CEO of Yowpay, shares his opinion on the present and future of real-time SEPA payments, the role of open banking in European e-commerce, and much more.
As our team has returned from the exciting expo floor of iFX EXPO International 2025 that took place in Limassol, Cyprus between June 17-19, we are ready to share some insights on online trading, payments, and industry partnerships revealed in dynamic panel discussions and heated expert chats.
Merchants who use Adyen platform will soon benefit from even more secure credit card transactions with JCB Card-on-File (COF) Tokenization technology.
Victims of crypto ATM scams lost hundreds of millions of dollars last year, and the year before that. Bitcoin ATMs, though created for user convenience, are now fervently exploited by scammers. The thing with stolen crypto is that it’s next to impossible to retrieve. Therefore, consumer awareness is key to protection from this kind of […]
Duna, a business identity platform founded by two Stripe veterans, raised $12.1 million.
Google Wallet expands its functionality with ID passes for the UK market, and mobile IDs spreading to more U.S. states.
Businesses that adopt AI solutions face new risks, which Cisco and ServiceNow will address jointly with their advanced and integrated security tools.
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