news · 1616 articles
news
🤟 Chile🇨🇱: Biometrics Against Fraud
news
⚡️Argentina🇦🇷: In the last quarter of 2024, QR payments grew by 212%, with active accounts reaching 262 million
news
⚔️ France🇫🇷 requested the annulment of the bill expanding access to citizens' financial data
news
🎉 Ukraine🇺🇦: Visa's Tap to Add Card technology — an advancement in transferring card data to wallets
news
📢 Singapore🇸🇬: RedotPay🇨🇳, StraitsX, and Visa launch advanced crypto cards
news
😱 Brazil🇧🇷: Regulator prepares for the "National Registry of Banned Gamblers"
news
💣 EU: French fintech Numeral🇫🇷 launches "Payee Verification" service
news
💰 Ripple partners with Revolut and Zero Hash to expand access to RLUSD
news
🐬 Caribbean News: Western Union and Penny Pinch partner to launch international transfer service
news
😱 Mexico🇲🇽: In 2024, the Financial Intelligence Unit (UIF) blocked 4,590 bank accounts
news
👀 USA🇺🇸: Swedish fintech Klarna🇸🇪 considers integrating cryptocurrencies
news
🎉 Ukraine🇺🇦: Neobank Revolut Launches Clear Sky VISA Debit Card
news
🕊 EU: In the cross-border payments sector, Binance Pay partners with xMoney
news
🐘 India🇮🇳: The Central Bank enhances the security of cross-border payments with cards, introducing an additional authentication factor (AFA)
news
🙈 Singapore🇸🇬: Banks lose customers due to ineffective KYC
Weekly high-risk digest
Regulation, sanctions and payment news across your verticals — once a week, free.
Please check your inbox and click the link to confirm your subscription.
Please enter a valid email address!