regulatory compliance

Binance France Director Resigns, 5th Top Exec to Leave in 4 Months
Binance France Director Resigns, 5th Top Exec to Leave in 4 Months
October 18, 2023  |  Personnel

Stéphanie Cabossioras has resigned as the managing director of Binance’s French unit, the latest in a line of leaders to depart the cryptocurrency exchange. Get...

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Banks Combine AI and Communication to Combat the Rising Threat of Payment Fraud
Banks Combine AI and Communication to Combat the Rising Threat of Payment Fraud
October 16, 2023  |  Security & Fraud

With the rise of digital transactions and online services, fraud has become an increasing concern for both consumers and businesses. Get the Full Story Complete...

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Revolut Granted Permission to Delay Filing 2022 Accounts
Revolut Granted Permission to Delay Filing 2022 Accounts
September 19, 2023  |  Regulation

British FinTech company Revolut has reportedly been granted permission to delay filing its 2022 accounts for the second consecutive year. Get the Full Story Complete the form...

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Surecomp and Pelican AI Partner to Improve Trade Finance Process
Surecomp and Pelican AI Partner to Improve Trade Finance Process
August 31, 2023  |  Partnerships

Surecomp and Pelican AI have partnered to enhance digital trade risk and compliance. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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Commercial Card Adoption Poised to Rise as Acceptance Costs Decrease
Commercial Card Adoption Poised to Rise as Acceptance Costs Decrease
August 22, 2023  |  B2B Payments

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Deloitte and Chainalysis Ally to Offer Digital Asset Data and Analytics Solutions
Deloitte and Chainalysis Ally to Offer Digital Asset Data and Analytics Solutions
July 25, 2023  |  Cryptocurrency

Deloitte, one of the “Big Four” accounting, consulting and professional service firms, and blockchain analytics firm Chainalysis have announced an alliance to provide digital asset data...

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Credit Unions Keep Open Dialogue With Lawmakers in Wake of Banking Turmoil
Credit Unions Keep Open Dialogue With Lawmakers in Wake of Banking Turmoil
May 01, 2023  |  Credit Unions

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Cloud-Banking Firm Mambu, Metoda Finance Team to Offer Banking Compliance in Italy
Cloud-Banking Firm Mambu, Metoda Finance Team to Offer Banking Compliance in Italy
September 22, 2022  |  Cloud Banking

Italy’s Metoda Finance has partnered with German cloud-banking platform Mambu to improve regulatory compliance for Italian financial institutions (FIs) making the digital transformation, a press...

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Republic on the Future of Blockchain Tokens
Republic on the Future of Blockchain Tokens
September 14, 2022  |  Blockchain

According to the new "Blockchain Payments Tracker®," Republic Crypto's Jon Knipper tells PYMNTS that cryptos hold other advantages, including resistance to censorship as well as...

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