Credit: izzuanroslan / Shutterstock Digital ID took a step forward in the UK this week after the country’s three most prominent apps were approved by the Proof of Age Standards Scheme (PASS)….
Category: Compliance
UK finance watchdog cautious of trading app gamification
Credit: 3rdtimeluckystudio / Shutterstock The UK Financial Conduct Authority (FCA) is monitoring the use of game-like design features in trading apps, wary of the potential to drive risky trading. Following an online…
Sumsub and Finastra to support compliance through anti-fraud solutions
credit: Shutterstock Sumsub is partnering with Finastra to support financial institutions worldwide with compliance processes. Both parties will collaborate on mutual projects, offering Sumsub’s full compliance suite of verification and anti-fraud solutions…
US SEC ends Consensys investigation into Ethereum 2.0
credit: Shutterstock Blockchain software company Consensys has confirmed that the US Securities and Exchange Commission (SEC) has ended its investigation into the company. The SEC revealed that Consensys will not face enforcement…
Sweden’s gambling authority cracks down on illegal ‘skin’ gambling
credit: Shutterstock Spelinspektionen, Sweden’s Gambling Inspectorate, has banned four businesses for targeting consumers with illegal ‘skin’ gambling platforms. Gamevio Ltd, Bigskin Trading Limited, Santeda International BV, and the website Samilland.co were all…
Why digital ID needs to be far reaching and sustainable for all
Credit: Golden Dayz / Shutterstock ID verification is an integral part of the customer onboarding process. However, this vital part of the customer journey goes beyond the initial sign-up phase according to…
Trump wants all Bitcoin mining in the US to stave off CBDC talks
credit: Shutterstock Donald Trump last night during a post on social media platform Truth Social declared that he wants all remaining Bitcoin to be mined in the US. The Republican Presidential Candidate…
SBC Summit Tbilisi: Tailored Growth Strategies for Eastern Europe & Central Asia
SBC Summit Tbilisi Brands looking to expand into Eastern European and Central Asian markets face a complex landscape of regulations, diverse demographics, and ever-changing player preferences. SBC Summit Tbilisi’s conference will tackle…
Payhawk named DATEV partner to improve tax and financial solutions
credit: Shutterstock Global spend management solution Payhawk has become a partner of the DATEV-Marktplatz Schnittstellen to improve upon its tax and financial accounting solutions. DATEV’s marketplace encompasses a list of preferred software…
Swedish gaming industry raises questions on credit card ban
Credit: Shutterstock Swedish online gambling trade body Branschföreningen för Onlinespel (BOS) has urged the government to take another look at the ban on gambling credit card payments. Gambling transactions via credit for…