Posts Tagged ‘compliance’
Real-time payments, real-time risk: Why compliance needs to catch up
Digital Commerce Payments explores how real-time payments are reshaping compliance demands and how businesses can stay protected with smarter, faster tools and technologies.
Read MoreThe generational shift: Why banks are replacing their decisioning infrastructure
Provenir will explore how, as Open Banking unlocks access to richer, real-time data, AI becomes dramatically more powerful, in a presentation at Open Banking Expo Canada 2026.
Read MoreMYOB launches Open Banking for Australian SMEs with Mastercard Open Finance
MYOB is extending the ways customers can connect bank feeds by rolling out Open Banking for Australian small and medium-sized enterprises (SMEs), powered by Mastercard’s Open Finance infrastructure.
Read MoreSalt Edge and NoCFO bring Pay by Bank to entrepreneurs in Finland and Germany
AI-native financial management platform for entrepreneurs and small businesses NoCFO has partnered with Salt Edge to integrate payment initiation, including Pay by Bank, directly into its platform for seamless financial workflows.
Read MoreInterpolitan Money Canada secures official PSP registration by the Bank of Canada
Interpolitan Money Group’s Canadian subsidiary, Interpolitan Money Canada Inc, has been formally registered by the Bank of Canada as a Payment Service Provider (PSP) under the Retail Payment Activities Act.
Read MoreFDATA welcomes Kat Cloud to its board of directors
The Financial Data and Technology Association (FDATA) has announced the appointment of Kat Cloud, head of government relations at Sumsub, to its board of directors.
Read MoreCircit raises $22m in growth equity funding as it eyes US expansion
Audit confirmation and financial data verification platform Circit has announced a $22 million growth equity financing to scale its global verification network, led by Ten Coves Capital.
Read MoreAxle teams with Experian to bring insurance verification to automotive dealers
Axle has partnered with Experian® to integrate real-time automotive insurance verification into Experian’s Fraud Protect™ platform, helping dealerships and lenders reduce fraud, manage compliance risk, and confirm insurance before vehicles leave the lot.
Read MoreSumsub joins FDATA to advance secure and consumer-centric Open Finance
Sumsub, a global verification and fraud prevention leader, has joined the Financial Data and Technology Association (FDATA), a leading trade association representing financial technology firms and consumer-permissioned data access platforms across the United States and Canada.
Read MoreBolt adds embedded investing to SuperApp through Atomic partnership
Bolt has announced a multi-year partnership with Atomic to bring embedded investing to the Bolt SuperApp, allowing users to open brokerage accounts, trade stocks and ETFs, and invest through automated portfolios within the app.
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