🌍 Weekly Compliance Roundup From India’s CBDC sandbox and Europe’s Cyber Resilience push to Revolut’s India launch and U.S. crypto reform setbacks, global regulators are tightening oversight while fintechs expand innovation.

Big milestone at Aiprise ! 🙌 We’re beyond excited to share that we have raised $12.5M in Series A funding, led by @HeadlineVC. Our mission is simple yet ambitious: to simplify global compliance and empower businesses to onboard customers in minutes, not weeks across 150+ countries. From fighting fraud with AI-powered agents to orchestrating data from 80+ global registries, AiPrise is building the intelligent compliance layer that enables enterprises to scale confidently and securely across borders. This is just the beginning. With this milestone, we’re doubling down on expanding our platform, growing our team, and continuing to support our customers. 👏 Read the full story here: lnkd.in/dVn7ck54

Transforming Compliance with the Power of RegTech 💼 From automation and efficiency to real-time risk monitoring, RegTech is redefining how organizations approach compliance. It not only reduces costs and human errors but also builds a strong foundation for trust, transparency, and growth. In our latest blog, we explore why RegTech is more than a tool, it’s a strategic advantage that can future-proof your compliance operations. Dive into the full article here: aiprise.com/blog/key-benefit…

🌍 Global Crypto Compliance is Heating Up 🔍 From Europe to Asia and the Middle East, regulators are stepping up oversight of crypto firms. Key developments: ✅ France resists EU "license passporting" loopholes ✅ UK’s FCA cuts crypto application review times by 70%+ ✅ UAE joins 50+ countries with new tax rules under CARF ✅ Italy pushes for stablecoin reserve standards ✅ Singapore enforces strict AML/KYC despite crypto-friendly stance The message is clear: being “crypto-friendly” doesn’t mean less regulation, compliance is non-negotiable.

Exciting news from Team @aiprise ! Our Co- CEO Rushabh M. Shah and Martin Lauria, Head of Sales will be attending @money2020 this October in Las Vegas, one of the biggest stages for innovators, leaders, and builders in the fintech ecosystem. We’re excited to connect with industry leaders, explore new opportunities, and share how AiPrise is powering trust and compliance infrastructure for the next generation of financial products. 📅 October 26–29, 2025 📍 Las Vegas Attending Money20/20? We’d love to meet you there! 🚀

We’re excited to share that our CEO, Chaitanya Sarda, will be leading a panel on Stablecoins tomorrow at the Marketplace Risk New York Conference 2025 (MRNYC25). Joining him on the panel are Mark Graves, Esq., CAMS, CRCP and George S. Georgiades, Esq. for an important discussion on how stablecoins are shaping trust, compliance, and the future of digital marketplaces. 📅 September 17, 2025 | 📍 New York City If you’re at MRNYC25, be sure to attend this session, we’d love to see you there!!

Compliance Update 📢 Stay informed with the latest regulatory developments from around the world! From Australia’s expanded anti-money laundering rules to the UK’s crypto framework updates, China’s tighter yuan financing, Tether’s new stablecoin plans, and Greece’s first ECB-licensed neobank, compliance is evolving rapidly. These changes are shaping the future of finance and ensuring safer, more transparent systems across borders.

Navigating KYC and Compliance Risk in the Stablecoin Space 🔐 As stablecoins gain traction in the financial ecosystem, robust Know Your Customer (KYC) protocols are essential to mitigate risks and ensure regulatory compliance. This blog delves into the importance of KYC in stablecoin transactions, the emerging challenges, and strategies for effective implementation. Explore how integrating strong KYC measures can enhance trust and security in the evolving landscape of digital currencies. Read the full article here: aiprise.com/blog/kyc-complia…

🌍 Global Compliance Highlights This Week 🌍 From regulatory shifts in the UK to new frameworks in the U.S., and significant moves across Europe, the Middle East, and Asia , the compliance landscape is evolving rapidly. These developments in cross-border payments, crypto, and neobanking show how regulation is keeping pace with innovation. At @aiprise , we’re always tracking these changes to help businesses navigate complex compliance challenges with confidence. 🌍 What are your thoughts on these global trends? Drop a comment below! 👇

🚨 Microstructuring: The Hidden AML Risk 🚨 Criminals are getting smarter, breaking down large sums into smaller transactions to slip past detection. This tactic, known as microstructuring, is one of the hardest challenges for AML teams today. In our latest blog, we unpack: 🔹 What microstructuring is 🔹 Why it’s so difficult to detect 🔹 How smarter AML strategies can help fight it 👉 Read here: aiprise.com/blog/microstruct…

Last week, our team had the privilege to attend the first-ever Stablecoin LATAM Conference in Mexico City, an event that marked a milestone for the region and brought together industry leaders, innovators, and regulators shaping the future of digital finance. Here are some of our biggest takeaways: 👉 Stablecoins are no longer a niche concept. They’re fast becoming critical financial infrastructure, powering cross-border payments and enabling new models of trust and efficiency. 👉 LATAM is emerging as a leading hub for stablecoin adoption, fueled by rising transaction volumes, increasing regulatory clarity, and a strong appetite for innovation. 👉 For fintechs, stablecoin issuers, payment providers, and financial institutions, the challenge is clear: the ability to onboard users and businesses quickly, across jurisdictions, and with confidence is essential for scaling. 👉 Strong compliance isn’t just about managing risk, it’s the foundation that unlocks adoption, trust, and long-term growth. At @aiprise , being part of these conversations reinforces our mission to provide global compliance infrastructure that makes stablecoin adoption faster, safer, and more scalable 🚀

Compliance Update: Key global shifts this week 🌍 👉 AUSTRAC orders Binance Australia to appoint an external auditor 👉 China explores yuan-backed stablecoins to boost currency adoption 👉 Finance bodies push Basel Committee to ease strict crypto capital rules 👉 India weighs crypto tax and oversight reforms 👉 Finastra & Circle integrate USDC for faster, compliant cross-border payments At @aiprise , we track these developments to help businesses stay ahead in a fast-changing compliance and crypto landscape. 🚀

For fintechs, customer verification can feel like a balancing act,ensure compliance ✅, keep out fraudsters 🚫, and still deliver a smooth onboarding experience for users. But too often, verification becomes a roadblock: slow processes, multiple vendors, and frustrated customers. In our latest blog, we explore how fintechs can streamline customer verification, bringing together KYC, fraud checks, and compliance into one seamless flow. The result? Faster onboarding, lower risk, and stronger trust. 👉 Read the full article here: aiprise.com/blog/streamline-…

Exciting news from @aiprise ! @aiprise is now a member of the Merchant Risk Council (MRC)! Excited to join a global community of leaders shaping the future of fraud prevention and payments. Since 2000, MRC has been at the forefront of shaping safer digital commerce, helping companies navigate fraud, compliance, and payments innovation. By joining this network, @aiprise strengthens its commitment to building smarter, scalable compliance and fraud-prevention solutions for the global ecosystem.  Looking forward to bringing our compliance and fraud-prevention expertise to the table while also growing with the community.

🌍 Global Compliance is Evolving, Are You Ready? From the US reviewing open banking rules, to India shifting toward outcome-based regulation, and Switzerland considering deeper anti-corruption commitments, compliance is moving faster than ever. 📌 Key highlights this week: 👉CFPB’s open banking review may reshape data-sharing with fintechs. 👉Visa exits U.S. open banking amid regulatory uncertainty. 👉FTC warns Big Tech on privacy rules across EU/UK. 👉Switzerland eyes joining the UK-led IACCC to strengthen global financial integrity. 👉RBI embraces outcome-based regulation, raising the bar for compliance in India. As regulations tighten across jurisdictions, firms must adapt with smarter, scalable compliance solutions to stay ahead. #Compliance #RegTech #KYC #KYB #Fintech #AiPri

Keeping Finance Safe: How India is Fighting Fraud🛡️ India is taking multiple steps to protect consumers and strengthen financial security. Which of these initiatives do you think will have the biggest impact on protecting consumers from fraud? 🛑

Every financial services company knows the pain of fraud. Identity theft, chargebacks, fake accounts — they hit your revenue and your reputation. The good news? Detecting fraud doesn’t have to feel like a losing battle. In this blog, we share a practical framework and modern tools to help you spot red flags early and keep fraudsters out. 👉aiprise.com/blog/financial-s…