Editorial credit: PATTYARIYA / Shutterstock.com Fintech crypto company Payhound has partnered with Chainalysis, a blockchain data platform, for its compliance and risk management strategy. Payhound has stated that the collaboration aims to…
Tag: standards
CFPB sets standards for emerging US Open Banking sector
Credit: EQRoy / Shutterstock The Consumer Financial Protection Bureau (CFPB) has outlined cross-sector standards for the burgeoning US Open Banking scene, which it is seeking to further develop and cultivate. The Bureau…
LSB drafts new standards for ‘UK backbone’ SME sector
Shutterstock Operating standards for UK banking SMEs have been stepped up by the Lending Standards Board (LSB), a self-regulatory organisation for the UK banking industry. This week, the LSB announced the findings…
Iliad Solutions launches new testing standards for SEPA real-time payments
Image licensed by Shutterstock.com Global payments testing service Iliad Solutions has announced the next SEPA Instant Credit Transfer (SCT Inst) rulebook version. To help organisations transition to the new SCT Inst, Iliad…
Embracing accountability: NeoSurf CEO on upholding operator AML standards
Writing for SBC Leaders earlier this year, Andrea McGeachin, CEO of Neosurf, emphasised the essential role of payment companies in supporting operators to uphold AML measures, ensure player protection, mitigate risks, and…