Cyber Crime

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Global financial institutions rack up $36 billion AML, KYC and Sanctions fines

29 Jan 20 @ 17:42

Fenergo released its findings on financial institution fines which shows that in December 2019 global penalties totalled $36 billion for non-compliance with Anti-Money Laundering (AML), Know your Customer (KYC) and sanctions... read more

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Wero expands merchant payments in France with Orange

06 Sep 26 @ 19:31

Wero is moving further beyond its origins as a peer-to-peer payment service, with Orange becoming the first merchant in France to offer subscription bill paymen... more

ECB and Brazil explore cross-border link between TIPS and Pix

06 Sep 26 @ 19:32

The European Central Bank and Banco Central do Brasil are examining whether Europe’s TIPS instant-payment infrastructure could be connected with Brazil’s hu... more

Authologic secures early role in EU Digital Identity Wallets

02 Sep 26 @ 20:55

Authologic has become one of the first companies in Europe registered to issue credentials for EU Digital Identity Wallets, as businesses prepare for a fundamen... more