Regulation
205 articles
The Compliance-as-Code Movement: Programmable Regulation for Cross-Border Fintech
Cross-border payment platforms are encoding regulatory requirements directly into their software architecture, creating self-enforcing compliance systems that scale with the business.
Automated Risk-Scoring Models Reduce False Positives in Transaction Monitoring
Machine learning transaction monitoring is replacing rigid rule-based systems, dramatically reducing the volume of legitimate payments blocked by overly conservative fraud detection algorithms.
Compliance Orchestration Tools Automate W-8BEN and W-9 Collection at Scale
Automated tax document collection workflows are eliminating the manual processes that bottleneck cross-border payment onboarding, reducing merchant activation times from weeks to hours.
SOC2 Type II Certification Is Becoming the Baseline for Cross-Border Payment Trust
Enterprise customers increasingly require their payment providers to hold SOC2 Type II certification, making security audits a de facto requirement for competing in the B2B payments market.
US MSB License Expansion: The Strategic Value of Multi-State Compliance
Cross-border payment companies are investing heavily in obtaining Money Service Business licenses across all fifty US states, turning regulatory coverage into a decisive competitive advantage.
New Pacific Islands Regulations Reshape Operating Requirements for SUNRATE
SUNRATE has cleared a major regulatory hurdle in the Pacific Islands, positioning itself for accelerated growth in a tightly controlled market.
New Central Asia Regulations Reshape Operating Requirements for WorldFirst
New licensing approvals give WorldFirst direct access to Central Asia's payment market, reducing reliance on third-party banking partners.
New Oceania Regulations Reshape Operating Requirements for Revolut
Regulatory compliance is becoming a competitive moat as Revolut secures key approvals across multiple jurisdictions.
New South Asia Regulations Reshape Operating Requirements for dLocal
dLocal has cleared a major regulatory hurdle in South Asia, positioning itself for accelerated growth in a tightly controlled market.
New Southeast Asia Regulations Reshape Operating Requirements for SUNRATE
New licensing approvals give SUNRATE direct access to Southeast Asia's payment market, reducing reliance on third-party banking partners.
New North Africa Regulations Reshape Operating Requirements for WorldFirst
Regulatory compliance is becoming a competitive moat as WorldFirst secures key approvals across multiple jurisdictions.
New Middle East Regulations Reshape Operating Requirements for Revolut
Revolut has cleared a major regulatory hurdle in the Middle East, positioning itself for accelerated growth in a tightly controlled market.