Editorial credit: Wolfilser / Shutterstock.com International payments platform Thunes has announced the appointment of Peter Cohen as its new Chief Compliance Officer. In his new role, Cohen will focus on enhancing Thunes’…
Tag: compliance
Thistle Initiatives: Get your house in order with strong regulatory compliance
Thistle Initiatives, a finance compliance consultancy firm, has been riding a wave of momentum through several new key hires to its team and increasing its revenue over the past two years. These…
Fredric Hellsten, LeoVegas: Compliance confidence key to crypto payment adoption
Is it fair to say that cryptocurrency payments have failed to live up to its peer-to-peer potential since its inception in 2008? Possibly. But whilst the market has moved on from most…
SBC Summit Latinoamérica: Fortifying Payment Solutions and Navigating Compliance
credit: SBC The SBC Summit Latinoamérica, set to welcome 4,000 delegates, will support their efforts to achieve this balance with a preview of cutting-edge payment technologies and trends and offer expert advice…
Binance ramping up compliance efforts following India market re-entry
credit: Shutterstock The world’s largest cryptocurrency exchange, Binance, has confirmed it has re-entered the Indian market after registering with the country’s Financial Intelligence Unit (FIU). Binance is now back available on the…
Payhawk and Marqeta expand its payment compliance partnership
credit: Shutterstock Spend management firm Payhawk and card issuing company Marqeta are expanding its partnership to help tackle fraud and the misuse of company funds through a new service. Advanced Card Controls…
New PayU CRO to enhance company’s compliance infrastructure
credit: Shutterstock Online payment platform PayU has confirmed the appointment of Simona Covaliu as its new Chief Risk Officer. Covaliu brings an extensive 18 years of experience within the privacy and compliance…
OKX names Malta as its European hub for MiCA compliance
credit: Shutterstock Cryptocurrency exchange OKX has named Malta as its Markets in Crypto Assets (MiCA) hub in order to fall in line with the European Union’s regulations. Under the MiCA framework, OKX…
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…
Novibet partners with W2 for AML and compliance strengthening
Credit: Alexander Supertramp / Shutterstock Online betting firm Novibet has partnered with W2 in a digital compliance agreement, adopting the FullCircl ID solution platform’s AML product range. Novibet will integrate W2’s full…