April 27, 2022
The New Way Banks, FinTechs Are Fighting Financial Crime

Financial institutions’ (FIs’) efforts to meet regulatory compliance standards have become more complicated in the digital age. The acceleration of payments technology has amplified risk and the danger of an...

April 26, 2022
French FinTech Skaleet Partners With Cross-Border Payments Provider Thunes

Skaleet, an international FinTech working with a next generation Core Banking Platform, announced Tuesday (April 26) that it has partnered with cross-border payments provider Thunes to further its ecosystem. The...

April 26, 2022
Amid Regulatory Grumbling, Fidelity Tests Waters for Bitcoin Holdings in...

Crypto may be coming to your retirement plan, and the regulators are not happy. The largest 401(k) provider, Fidelity, announced on April 26 that it will offer employers to option...

April 25, 2022
Mastercard, Microsoft Debut Next-Gen ID Tech for Safer Online Shopping

Mastercard and Microsoft Corp. have launched a refreshed identity solution designed to improve online shopping and detect digital fraud, the companies announced Monday (April 25). Delivering a frictionless shopping experience...

April 24, 2022
Today in Crypto: Binance Denies Sharing Client Info With Russia;...

The National Bank of Ukraine clarified restrictions on cross-border transactions on Thursday (April 21), hoping to stop crypto purchases in local currencies. According to its guidance, individuals will be able...

April 22, 2022
Stripe Rolls out Crypto Payment Capabilities, Signs Twitter on as...

Payments processor Stripe announced Friday (April 22) that it has added support for cryptocurrency payments on its Stripe Connect platform, with Twitter as its first customer. Initially, payments will be...

April 22, 2022
OCC Issues Orders, Fines Against Two Banks for AML Deficiencies

The Office of the Comptroller of the Currency (OCC) issued yesterday, April 21, 2022, two cease-and-desist orders against USAA Federal Saving Bank and Anchorage Digital Bank for violations of the...

April 22, 2022
TechREG Weekly: Crypto Community Steps Up Efforts to Influence Lawmakers 

After months of reading how lawmakers around the world are proposing new crypto regulations, crypto firms have decided to organize themselves to have a say in the design of these...

April 22, 2022
PYMNTS AM Radar: Digital Dining Habits; Crypto Bank Flagged; Racing...

Today is Friday (April 22), and a crypto bank that was granted a conditional license last year is now being called to the carpet by the Office of the Comptroller...