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Tazapay Bolsters Compliance, Wins Award and Expands USD Payout Network

Tazapay Bolsters Compliance, Wins Award and Expands USD Payout Network

Tazapay featured prominently this week with a series of product, compliance, and partnership updates that reinforce its positioning in cross-border B2B payments. The Singapore-based fintech also received industry recognition, highlighting growing third-party validation of its platform.

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The company announced the integration of iPiD’s Know Your Payee verification across 30 countries, embedding payee identity checks directly into its cross-border payments flows. This enhancement targets enterprises and web3 businesses that require stronger recipient verification before funds are moved.

Tazapay emphasized that it already supports local collection and payouts in more than 70 markets and offers stablecoin-to-fiat settlement through a single integration. The expanded KYP controls are designed to strengthen fraud prevention and compliance for customers operating in regulated and risk-sensitive environments.

In parallel, co-founder and CPO Aayush Singhania is set to speak at a PathFin.ai webinar organized with the Monetary Authority of Singapore and industry participants. He will discuss how Tazapay applies artificial intelligence to augment rules-based transaction monitoring and improve anti-money laundering risk detection.

The PathFin.ai initiative focuses on practical AI implementations for financial institutions, and Tazapay plans to outline how AI models can detect complex risk patterns that static rules may miss. The company indicates this combined AI and rules-based approach aims to help compliance teams manage growing payment volumes across more than 70 markets.

Separately, Tazapay was named “Best Cross-Border Payments Platform Singapore 2026” by World Business Outlook, adding to its brand credibility in a competitive fintech landscape. The award may support customer acquisition and deepen engagement with enterprises seeking reliable payment infrastructure.

The firm also announced that digital wealth app Cenoa is integrating its payout infrastructure to expand global USD payouts. Through this partnership, Cenoa users can send USD via SWIFT to bank accounts and withdraw balances directly from the app, targeting freelancers and remote workers in emerging markets.

By combining new verification tools, AI-driven compliance initiatives, industry recognition, and expanded payout capabilities, Tazapay continued to strengthen its cross-border payments platform. Collectively, these developments point to an operationally constructive and strategically active week for the company.

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