April 05, 2022
Nationwide Payment Systems Rolls Out Worldwide Digital Payments Platform

Nationwide Payment Systems (NPS), which works in commerce enablement, has rolled out its global processing platform Worldwide Digital Payments, according to a Tuesday (April 5) press release. The platform will...

April 05, 2022
Today in Crypto: DOJ Seizes $34M in Crypto From S....

U.S. federal prosecutors in the southern district of Florida have seized around $34 million in cryptocurrency tied to illegal dark web activity, a press release said Tuesday (April 5). Law...

April 05, 2022
UK’s Crypto Plans May Seek to Reverse Regulators’ Actions

The U.K. government on Monday (April 4) unveiled plans to become a “global hub” for the crypto industry. The speech by Economic Secretary to the Treasury John Glen and endorsed...

April 05, 2022
UK Stakes Claim to Crypto Leadership, Cites Friendly Regulatory Climate

As British Economic Secretary John Glen announced plans to embrace stablecoins and make “dynamic” regulation of crypto technologies part of a broad plan to make the U.K. “a global hub...

April 04, 2022
Digital Euro Will Balance Privacy, Anti-Money Laundering Concerns, Finance Ministers...

A new digital euro will offer more privacy for smaller transactions — though full anonymity is still apparently off the table, Coindesk wrote Monday (April 4). The officials announced as...

April 04, 2022
Cryptocurrency Is Opportunity for Scammers, Bank of England Governor Declares

Bank of England Governor Andrew Bailey says cryptocurrencies are the top of the list for criminal scams regulators are fighting back against, Bloomberg wrote Monday (April 4). Bailey was speaking...

April 04, 2022
How Augmented Analytics Can Fight Financial Crime

Machines can serve an important role in mitigating and anticipating the threat of financial crime, but humans have their part to play as well. People working in connection with analytics...

April 04, 2022
SIBS CEO: EU Digital Wallet Interoperability Will Reduce Dependence on...

“Very dependent on global networks.” That’s how Madalena Cascais Tomé, CEO of Portugal-based payments firm SIBS, described cross-border mobile payments across Europe — a challenge which she said requires accelerating...

April 01, 2022
19% of Merchants Rely on Multiple Verification Methods to Vet...

Businesses rely on a variety of methods for partner validation. In fact, when 150 executives were asked which of 12 verification methods was most important, about one in five answered...