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Birake Exchange selects IDVerse for identity verification

Birake Exchange, a cryptocurrency exchange specialising in Masternode coins, has partnered with world-leading digital ID verification company IDVerse (previously known as OCR Labs Global) for Know-Your-Customer (KYC) onboarding and secure digital identity verification (IDV).

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Intesa Sanpaolo adopts machine-reading tool to parse regulatory rule books

Intesa Sanpaolo is continuing its process of adopting innovative artificial intelligence solutions, in line with the objectives of the Group's digital transformation programme – guided by CEO Carlo Messina – set out in the 2022-2025 Business Plan.

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Napier creates new Centre of Excellence in Kuala Lumpur

Napier, the London-based intelligent compliance technology company, is pleased to announce the establishment of a centre of excellence in Kuala Lumpur, as part of its continued investment in the Asia Pacific (APAC) region.

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ICO issues enforcement notice to Snap Inc over AI chatbot failings

The Information Commissioner’s Office (ICO) has issued Snap, Inc and Snap Group Limited (Snap) with a preliminary enforcement notice over potential failure to properly assess the privacy risks posed by Snap’s generative AI chatbot ‘My AI’.

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Wolters Kluwer releases OneSumX for Basel

Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR), part of Wolters Kluwer’s Corporate Performance and ESG (CP & ESG) division, is set showcase its capabilities to meet Capital Requirements Regulation (CRR) III and Basel IV requirements with the launch of OneSumX for Basel.

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Ripple obtains in-principle regulatory approval in Singapore

Ripple, the leader in enterprise blockchain and crypto solutions, today announced that its Singapore subsidiary Ripple Markets APAC Pte Ltd, has obtained In-Principle Approval of the Major Payments Institution License application from the Monetary Authority of Singapore (MAS).

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BIS Project Atlas explores economic significance of cryptoassets and DeFi

The Bank for International Settlements (BIS) and its partner central banks within the Eurosystem have developed a proof of concept to explore the macroeconomic relevance of cryptoasset markets and DeFi.

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ADGM slaps $486K penalty on Pypl for AML violations

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) has imposed a financial penalty of USD 486,000 (AED 1,784,835) on Pyypl Ltd (Pyypl), a licensed money service provider operating in ADGM, because, during the period from March 2021 to November 2022, Pyypl’s compliance with applicable Anti-Money Laundering (AML) requirements was inadequate and it acted outside the scope of its Financial Services Permission.

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UK Fintech Gemba chooses ThetaRay for its AML programme

Gemba Finance, a leading provider of innovative banking and financial management solutions, and ThetaRay, the leader in next-generation AI-powered trusted global payments, announced today the implementation of ThetaRay’s AI-powered transaction monitoring technology, SONAR, to power Gemba’s growth, while reducing regulatory exposure which frequently hampers growth at financial institutions.

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Sygnum Singapore obtains Major Payment Institution Licence from MAS

Sygnum Singapore announces that it has received approval for its Major Payment Institution Licence (MPIL) from the Monetary Authority of Singapore (MAS).

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RBA to push ahead with payment card tokenisation and least-cost routing for debit cards

The Bank has released a Conclusions Paper setting out the conclusions of its recent public consultation on options for further enhancing the competitiveness, efficiency and safety of Australia’s debit card market.

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PSR delays interim report on cross-border interchange fees market

We are carrying out a market review looking at cross-border interchange fees, which are paid by acquirers to issuers every time consumers use debit or credit cards for online transactions between the UK and the European Economic Area (EEA).

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