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Three regulatory forces are reshaping European payments simultaneously, and many compliance teams are having to respond to all of them at once. The first is faster rails: the EU Instant Payments Regulation (IPR) is making near real-time execution the default…
5 minute read
Europe is entering one of the most consequential periods of anti-money laundering (AML) reform in recent memory. The Anti-Money Laundering Authority (AMLA) assumed its rule-setting mandate in 2026, and from July 10, 2027, the Single Rulebook, the AML Regulation (AMLR),…
5 minute read
Reach, regulation, and robustness: The 3 Rs of delivering an enterprise-grade AML solution worldwide
4 minute read
In Q1 2026 alone, $271 billion moved over FedNow rails, a 10% increase quarter on quarter. Stablecoin transaction volumes have climbed from $9.8 trillion to $13.3 trillion in adjusted volume in the space of months. And Interpol now estimates the…
6 minute read
For Australian gambling firms, the rules of the game for anti-money laundering (AML) and counter-terrorism financing (CFT/CTF) compliance have been rewritten. With Australia’s landmark Tranche 2 reforms taking effect in 2026 and financial regulators levying penalties of up to $67…
10 minute read
HitPay, a rapidly expanding payment service provider (PSP) headquartered in Singapore, is revolutionizing how over 20,000 merchants conduct business across Southeast Asia. Specializing in local payment methods and facilitating cross-border transactions across 12 Asia-Pacific markets, HitPay’s ambitious growth trajectory necessitated…
3 minute read