05/29/2025
SEON Expands APAC Presence Amid Fraud Solution Demand
New clients, including Salmon Group Ltd and CryptoGaming.com, have adopted SEON’s services, and the company has expanded its teams in Singapore and Jakarta to provide local support.
05/29/2025
New clients, including Salmon Group Ltd and CryptoGaming.com, have adopted SEON’s services, and the company has expanded its teams in Singapore and Jakarta to provide local support.
05/29/2025
The outcome could have lasting implications for biometric banking security and data governance in Nigeria’s financial ecosystem.
05/29/2025
Merge is backed by investors including Coinbase and Octopus Ventures.
05/29/2025
PayG offers over 120 payment options
05/27/2025
Four companies currently offer outsourcing services and are registered with the authority, with new entrants anticipated, Farid stated.
05/27/2025
Decision management firm FICO launches first solution on Amazon's cloud platform as strategic collaboration deepens
05/27/2025
The transfers at issue were made under bilateral agreements between some EU states and the US that cover the US Foreign Account Tax Compliance Act (FATCA).
05/23/2025
As the digital assets industry continues to evolve and mature, the role of independent directors has become increasingly crucial
05/23/2025
Contrary to protecting firms and investors, the rule puts cyberattack victims at greater risk and undermines the SEC’s primary goal of protecting investors, say the associations.
05/22/2025
Money services firms operate in complex, fast-moving environments.
05/19/2025
Once the link is clicked, however, the perpetrators are able to gain unauthorised access to the victim’s personal financial information
05/15/2025
The move marks a key milestone in Morson’s international growth strategy and significantly broadens its capabilities across North America’s energy, infrastructure, and advanced manufacturing sectors.
05/15/2025
The publication, Improving Your Financial Institution’s Data IQ, was developed through a research partnership with Scottsdale, Arizona-based Cornerstone Advisors.
05/14/2025
Globally, regulatory approaches to digital assets vary, but a trend toward convergence is emerging.
05/12/2025
“As a global leader in digital asset infrastructure, regulatory compliance is at the core of our business,” said Harald Patt, managing director of BitGo Europe GmbH.
05/12/2025
Unlike providers focused solely on connectivity, NymCard provides complete financial products through a single integration.
05/09/2025
French IT services and consulting company Capgemini is claiming an industry-first after releasing its perpetual KYC (pKYC) sandbox.
05/09/2025
Mashinsky’s sentencing follows a $4.7 billion FTC settlement with Celsius Network.
05/07/2025
The Bank of Ghana intends to create a digital asset unit after parliament passes the Virtual Asset Providers Act.
05/02/2025
With more people using credit to purchase crypto, the DP also considers whether restrictions should be applied in that area.