Browse Tag
Payment Service Providers
7 Articles
Daily News
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
13
Aug
CBN Data Localisation Rules Force Nigerian Banks and Fintechs to Rethink Cloud Compliance
Nigeria’s central bank is requiring payment transaction data generated in the...
10
Aug
UK Fraud Rules Are Forcing Payment Firms to Take a Bigger Hit
For UK fintechs and other payment firms, the days of treating authorised...
10
Aug
Europe’s New Payment Rules Are Forcing Fintechs to Rethink Fraud Data
European fintechs are having to take a harder look at how their payment systems...
07
Aug
African Payment Sandboxes Face Stronger Compliance Controls as Regulators Target Illicit Financial Flows
Regional financial institutions and economic blocs across Africa are...
04
Aug
Payment Interoperability: Uniform Licensing and AML Compliance Become Critical to PAPSS Integration
Africa’s vision of a seamless cross-border payments ecosystem is steadily...
03
Aug
ISO 20022 Raises the Compliance Bar: Why African Fintechs Must Get Payment Data Right for U.S. Cross-Border Transactions
The migration of the U.S. Fedwire Funds Service to the ISO 20022 financial...
15
Jul
INTERPOL Operation First Light Nets Over 5,800 Arrests in Global Anti-Fraud Crackdown
A coordinated international law enforcement operation targeting cyber-enabled...
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