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Found 2,454 results on "standards and compliance"

Sumsub joins Fireblocks-led OTL initiative for on-chain compliance

22 Oct 2026 / 5 min read / Fraud and Fincrime

Sumsub has joined OTL, the Fireblocks-led open protocol initiative, to help develop standards for on-chain identity and compliance.

NewsFraud and Fincrime

ClearScore launches open protocol for AI-driven credit broking

14 Apr 2026 / 4 min read / Fintech

ClearScore has launched the Agentic Credit Broking Protocol, an open standard enabling AI agents to conduct regulated credit broking journeys.

NewsFintech

MoonPay recertified under PCI DSS 4.0.1 standard

06 Apr 2026 / 5 min read / Fraud and Fincrime

MoonPay has achieved PCI DSS 4.0.1 recertification, maintaining its Level 1 compliance status under the updated payment security framework.

NewsFraud and Fincrime

Protecting the global payments ecosystem: updates from PCI Security Standards Council

02 Oct 2025 / 8 min read / Payments

We recently interviewed Úna Dillon, Regional Director, Europe at PCI Security Standards Council, about the challenges of her new role and the organisation’s most important updates and challenges when it comes to fraud.

InterviewsPayments

Alchemy Pay integrates Sumsub’s Travel Rule solution for global compliance

21 Aug 2025 / 5 min read / Fraud and Fincrime

Alchemy Pay, a fiat-crypto payment gateway, has partnered with Sumsub to integrate its Travel Rule solution across all its products. This move aims to optimise global compliance and security.

NewsFraud and Fincrime

8B World

27 Jun 2025 / 5 min read / Payments

8B is a Singapore-headquartered payment infrastructure company connecting national QR and local payment schemes through a single API for global businesses. Its Scan to Pay product lets crypto wallets and banks accept national QR payments worldwide. The company's home market is Central Asia, and it has a strong presence in Southeast Asia, India, China, and Latin America.

Company InformationPayments

AutoRek debuts crypto reconciliation tool named Mion

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

AutoRek has launched a reconciliation and data management platform designed to meet the operational demands of institutions working with cryptocurrency and digital assets.

NewsCrypto, Web3 and CBDC

MTCM and Tokeny unveil dual securities framework

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

Luxembourg-based MTCM has launched a dual-format issuance structure that allows for the creation of both traditional and blockchain-based securities.

NewsCrypto, Web3 and CBDC

ONYZE receives regulatory approval to operate in Andorra

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

Digital asset infrastructure firm ONYZE has secured authorisation from Andorra’s financial regulator to offer regulated digital asset custody and exchange services in the country.

NewsCrypto, Web3 and CBDC

Trends Report: The New Payments Era

26 Jun 2025 / 5 min read / Payments

The payments world is moving fast, and by 2030, it will look completely different. From real-time cross-border transfers to AI-powered fraud prevention, what once felt like a future vision is quickly becoming today’s baseline.
So, the big question is: Are you ready for what’s coming?
This report helps you get there.

ReportsPayments

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.