GeoComply, a Canada-based fraud prevention company, has partnered with NICE Actimize to fight financial crime with a location intelligence solution. To help financial institutions combat ...

China-based Alibaba Group has begun offering payment services from Tencent’s WeChat on a number of its apps, after the government ordered tech firms to stop blocking each ...

Cross-border transactions are picking up steam, especially amid the pandemic. As many as 32% of cross-border remittances are sent to friends and family ...

A digital sharing platform is being developed by Singapore’s central bank in a move to help fight money laundering and other financial maneuvers ...

CoinJar has become registered by the UK’s Financial Conduct Authority (FCA) as a Cryptoasset Exchange Provider and Custodian Wallet Provider, as per the Money Laundering, Terrorist ...

The Bank of England and the UK Treasury department have announced that PayPal, Amazon, and Visa will be among the corporate representatives participating in two advisory groups that are exploring a ...

New Zealand’s central bank is exploring the possibility of issuing a digital currency, saying the benefits it would bring include its potential use ...

Check Point Research (CPR) has detected cyber-attacks against the users of PIX, the instant payment solution created and managed by the Central Bank of Brazil. The ...

The U.S. payment card giant has partnered with RippleNet’s Lulu exchange to ensure fast and seamless remittances in the UAE UAE-based Ripple partner, ...

Payments giant Visa has taken a step toward achieving its vision for central bank digital currencies (CBDCs). It has developed a concept that shows how ...