Swiss FINMA Plans AML FinTech Rule Revisions
Swiss FINMA Plans AML FinTech Rule Revisions
August 29, 2018  |  International

Swiss financial regulator FINMA is planning to soften anti-money laundering rules for smaller FinTech firms in an attempt to help the country become a tougher...

READ MORE >
Google Pairs With Indian Banks On Consumer Loans
Google Pairs With Indian Banks On Consumer Loans
August 29, 2018  |  Google

Google has announced that it is partnering with select Indian banks to offer consumers instant, pre-approved loans via Google Pay (formerly known as Tez). Get the...

READ MORE >
Bitcoin Daily: Alabama Works On ‘Operation Cryptosweep,’ Venezuelan Banks Ordered To Accept ‘Petro’ Crypto
Bitcoin Daily: Alabama Works On ‘Operation Cryptosweep,’ Venezuelan Banks Ordered To Accept ‘Petro’ Crypto
August 29, 2018  |  Bitcoin

Dash is teaming up with Kripto Mobile to spread its payment system through Latin America, Cryptovest reported. Users in the region are able to spend...

READ MORE >
‘Africa’s Stripe,’ Paystack, Snags $8M From Visa, Tencent, Stripe
‘Africa’s Stripe,’ Paystack, Snags $8M From Visa, Tencent, Stripe
August 29, 2018  |  Investments

Paystack, the Nigerian payments company, announced on Tuesday (Aug. 28) that it raised $8 million in a Series A round. Get the Full Story Complete...

READ MORE >
SWIFT Names Barclay’s Dave Scola North America Head
SWIFT Names Barclay’s Dave Scola North America Head
August 29, 2018  |  Personnel

SWIFT has announced that Dave Scola is its new head of North America. Get the Full Story Complete the form to unlock this article and...

READ MORE >
How A Single Digital ID Will Become EU’s Commerce Passport
How A Single Digital ID Will Become EU’s Commerce Passport
August 29, 2018  |  Europe

When trying to understand the new eIDAS regulations set to go officially online in the EU in September, it helps, Trulioo GM Zac Cohen told...

READ MORE >
The Transition From Tellers To Digital Touchpoints In LATAM
The Transition From Tellers To Digital Touchpoints In LATAM
August 29, 2018  |  Payment Methods

Mass payments are no novel concept. Readers of this space know that many verticals and functions, from insurance to payroll – where payments are on the...

READ MORE >
Making Voice Biometrics Harder To Hack
Making Voice Biometrics Harder To Hack
August 29, 2018  |  Security & Fraud

Hackers, crackers and cyber criminals of all makes, models and specialties are more or less ubiquitous in 2018. There are many ways to catalog that reality. Get...

READ MORE >
NEW REPORT: How Businesses can Hedge Against FX Risk
NEW REPORT: How Businesses can Hedge Against FX Risk
August 29, 2018  |  Risk Management

A U.S. company holding money in euros is at constant risk of losing money: If the FX rate between the euros and the greenback falls,...

READ MORE >