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Found 581 results on "regtech"

A conversation on identity verification best practices with ID-Pal at Money20/20

11 Aug 2025 / 5 min read / Fraud and Fincrime

The Paypers sat down with Colum Lyons, Founder and CEO of ID-Pal, at Money20/20 Europe to explore digital identity trends, fraud challenges, regulatory updates, and how ID-Pal helps financial institutions balance UX, efficiency, and compliance.

InterviewsFraud and Fincrime

iDenfy rolls out Secretary of State verification tool

08 Aug 2025 / 5 min read / Fraud and Fincrime

Lithuania-based regtech company iDenfy has announced the launch of a Secretary of State (SOS) business search tool as part of its Know Your Business (KYB) platform.

NewsFraud and Fincrime

The 23rd NextGen Payments & RegTech Forum

organized on 13 Nov 2025 / Payments

Get ready for the 23rd NextGen Payments & RegTech Forum - where industry leaders meet to discuss the future of fintech.

OrganizerQube Events

LocationHilton Hotel in Austin, Texas

EventsPayments

The 21st NextGen Payments & RegTech Forum

organized on 22 Oct 2025 / Payments

The 21st NextGen Payments & RegTech Forum gathers Europe’s foremost Payments and RegTech experts giving you access to exclusive insights on payments trends, RegTech developments, regulation, and the latest technologies shaping the Payments and RegTech landscape. Join leaders from Banks, Fintechs, eCommerce, Merchants, and Government to learn more about the latest business models, regulations and best practices.

OrganizerQube Events

Location

EventsPayments

Africa Payments & RegTech Forum 2026

organized on 12 Feb 2026 / Payments

Join us for the Africa Payments & RegTech Forum - an elite gathering of global key influencers, innovators, strategists, and thought leaders in the payments and regulatory space. Participate in exciting discussions around the latest market trends, digitalisation, regulations, innovation, and technology and take advantage of impactful networking opportunities. Connect with global leaders, innovators, and experts for thought-provoking discussions on recent market developments, digitalisation, regulations, innovation, and technology.

OrganizerQube Events

LocationHilton Sandton - Johannesburg, South Africa

EventsPayments

The 22nd NextGen Payments & RegTech Forum

organized on 06 Nov 2025 / Payments

Don’t miss the 22nd NextGen Payments & RegTech Forum on 6 November 2025 at the Four Seasons Hotel in Limassol, Cyprus!

OrganizerQube Events

Location

EventsPayments

Financial Innovation Forum- Payments & RegTech

organized on 18 Sep 2025 / Payments

Join the 4th Financial Innovation Forum- Payments & RegTech on 18 September 2025 at the Sheraton Gran Park Lane in Mayfair- London!

OrganizerQube Events

Location

EventsPayments

Webinar recap: how stablecoins are transforming global payments

27 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

Stablecoins are on the rise. With a global market cap exceeding USD 200 billion in early 2025, they’re quickly becoming a key part of the financial system. But what’s driving this growth?

Expert viewsCrypto, Web3 and CBDC

Cleafy report key takeaways: how to disrupt digital fraud and improve UX

26 Jun 2025 / 5 min read / Fraud and Fincrime

Mirela Ciobanu from The Paypers explores the main insights from Cleafy’s ‘Disrupting Digital Fraud’ guide — showing how ‘seeing more, detecting earlier, and acting smarter’ can protect digital consumers while enhancing UX.

Expert viewsFraud and Fincrime

CUBE acquires Acin to augment regulatory compliance and operational risk

23 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

UK-based CUBE has announced the acquisition of Acin, a UK-based regtech and AI operational risk provider, aiming to automate regulatory compliance and risk management.

NewsCrypto, Web3 and CBDC

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The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.

The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.