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technology

Stablecoins Use Cases in Fintech: Key Takeaways from Our Webinar

This article discusses stablecoin use cases in fintech, emphasizing their role in supporting real-time transactions, mobile wallets, and cross-border interoperability. It outlines key reasons for fintechs to adopt stablecoins, including faster payments, lower costs, and global reach for international transactions and general B2B and consumer payments. The featured webinar also explains two integration models: the PayFac model for licensed EMIs and PSPs, and the Crypto for Platforms model for marketplaces and SaaS providers. Before launching, businesses should consider compliance, banking, and settlement processes, and managing acquisitions.

CryptoProcessing by CoinsPaid·
Stablecoins Use Cases in Fintech: Key Takeaways from Our Webinar
product

How to expand your business online with crypto payments

This article from cryptoprocessing.com, a crypto payment gateway, discusses the benefits of accepting cryptocurrency payments for businesses. It highlights increased global customer reach, lower processing costs, faster settlement times, and the elimination of chargebacks as key advantages. The piece underscores how crypto payments, particularly stablecoins, can streamline operations and improve cash flow for companies in various sectors.

CryptoProcessing by CoinsPaid·
How to expand your business online with crypto payments
product
expansion

Company updates

CryptoProcessing recently announced its participation in IFX EXPO International 2026 to showcase its stablecoin payment solutions and also received a shortlisting for the PayTech Awards 2026 in two categories. The company also launched a new Crypto Community Hub in Limassol and won the 'Best Crypto Innovation Provider 2026' award. These updates highlight the company's continuous growth and recognition in the crypto and fintech industries.

CryptoProcessing by CoinsPaid·
Company updates
partnership
expansion

Cregis Press Forward - 2026年5月刊

Cregis recently participated in Consensus Miami 2026 and will attend Money20/20 Europe 2026 and iFX EXPO International 2026 to discuss digital finance trends and showcase its enterprise solutions. Cregis also announced a strategic partnership with Polyflow to expand PayFi full-stack capabilities, integrating digital asset infrastructure with PayFi protocols. Furthermore, Cregis joined the 0G AI Alliance ecosystem.

Cregis·
Cregis Press Forward - 2026年5月刊
expansion

Cregis Press Forward - May 2026

Cregis recently attended Consensus Miami 2026 to explore the future of digital finance, connecting with industry leaders and discussing trends like stablecoins and AI-driven finance. The company plans to attend Money20/20 Europe 2026 to further explore enterprise payments and digital asset custody, focusing on tokenized money and blockchain-based payment systems. Additionally, Cregis will participate in iFX EXPO International 2026, highlighting FX technology and global capital flows.

Cregis·
Cregis Press Forward - May 2026
regulatory

Privacy policy

The Cyberati Group, which includes Credentia companies and other entities, has implemented a Privacy & Data Protection Policy to comply with the Data Protection Act 2017 of Mauritius and the EU General Data Protection Regulation (GDPR). The policy outlines the group's commitment to protecting personal data, which includes measures such as written policies, a designated Data Protection Officer (DPO), and employee training. The DPO is responsible for overseeing compliance, evaluating new initiatives for privacy impacts, and maintaining records.

Credentia International·
Privacy policy
product

Submit Ticket

CosmoPayCard offers tailored payment solutions, including various card types and customizable functions to meet diverse business needs. They provide quick launch options for card programs through APIs and turnkey services, alongside dedicated platforms for businesses and cardholders to manage funds.

CosmoPay·
CosmoPayCosmoPay
other

ComplianceSuite.ai Secures Gold & Platinum at the Compliance Awards 2025

Infocredit Group's ComplianceSuite.ai received Gold and Platinum awards at the Compliance Awards 2025 in Athens, Greece. The Gold Award was for Best AML/CFT Project, recognizing its innovation and efficiency in fighting financial crime. The Platinum Award honored its collaboration with OPAP S.A., demonstrating its success in strengthening compliance within Europe's highly regulated gaming market. These accolades highlight the leadership of ComplianceSuite.ai in delivering AI-powered compliance solutions.

ComplianceSuite·
ComplianceSuite.ai Secures Gold & Platinum at the Compliance Awards 2025
regulatory

EU AMLR & AMLA: What Actually Changes for Compliance Teams in 2027

The EU's Anti-Money Laundering Regulation (AMLR) will become directly applicable across all Member States in mid-2027, replacing national rulebooks with a single harmonized set of AML/CFT obligations. The Anti-Money Laundering Authority (AMLA) will also launch, directly supervising up to 40 high-risk institutions and coordinating indirect supervision for others. Key changes include a single rulebook, an EU-wide cash limit, and an expanded scope covering crypto-asset service providers and other high-value dealers.

ComplianceSuite·
EU AMLR & AMLA: What Actually Changes for Compliance Teams in 2027
regulatory

FinCEN Beneficial Ownership: Where the CTA Stands in 2026

Since January 1, 2024, the Corporate Transparency Act (CTA) has undergone changes, clarifying beneficial ownership reporting for companies in the US. Now, domestic reporting companies are exempt, while foreign entities registered in the US must still report their beneficial owners. Financial institutions continue to rely on Beneficial Ownership Information (BOI) for Customer Due Diligence (CDD) and are advised to maintain independent BO collection and re-test nested-entity logic. This comes against a global trend where the EU's AMLR tightens BO definitions and the UK's ECCTA operationalizes identity-verified ownership.

ComplianceSuite·
FinCEN Beneficial Ownership: Where the CTA Stands in 2026
regulatory

The FATF Travel Rule in 2026: What Actually Changed

FATF has revised Recommendation 16 in 2026, closing loopholes in virtual asset transfers, including sub-threshold structuring, unhosted-wallet ambiguity, and inconsistent counterparty due diligence. The new regulations, combined with other rules from the EU and US, mandate full originator and beneficiary information for all crypto transfers between CASPs, regardless of value. Companies need to maintain a VASP counterparty register, implement risk-based controls for self-hosted wallets, and establish fallback procedures for situations where Travel Rule data cannot be received.

ComplianceSuite·
The FATF Travel Rule in 2026: What Actually Changed
regulatory

MiCA Readiness: What CASPs Must Do Before 2026

This article discusses the Markets in Crypto-Assets Regulation (MiCA) and what Crypto-Asset Service Providers (CASPs) must do to achieve readiness by the 2026 deadline. It outlines six key control domains that CASPs need to address, including Authorisation & Governance, AML/CFT & Travel Rule, Custody & Safeguarding, Market Integrity, Disclosures & White Papers, and DORA & ICT Resilience. The piece also highlights common shortcomings observed in CASP readiness reviews, emphasizing the importance of comprehensive preparation to avoid supervisory and criminal consequences.

ComplianceSuite·
MiCA Readiness: What CASPs Must Do Before 2026
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