Discover all the Company news on BSP and other articles related to BSP in The Paypers News, Reports, and insights on the payments and fintech industry:
Discover all the Company news on BSP and other articles related to BSP in The Paypers News, Reports, and
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Viky Manaila, Trust Services Director at Intesi Group, dives into eIDAS 2.0's impact on financial transactions and TPPs.
TPP, EIDAS, PSD2, Open Banking, report
Zopa, a digital bank, has raised GBP 75 million in Tier 2 capital, aiming to further accelerate its mission of growth.
funding, expansion, digital banking, investment, financial services
Israel-based global technology provider of identity verification, Au10tix, has partnered with NeoGames to further expand the deployment of ID verification.
partnership, online fraud, gambling, KYC, eKYC, fraud prevention, fraud detection, identity theft, identity verification, identity fraud, digital identity, synthetic identity, biometrics, biometric authentication, behavioural biometrics, account takeover, multi-factor authentication
The Bangko Sentral Pilipinas (BSP) has announced its decision to approve electronic Know-Your-Customer (KYC) guidelines by using a digital identity system.
fraud management, fraud detection, fraud prevention, identity fraud, risk management, financial crime
The Bangko Sentral Pilipinas (BSP) has extended the waiver of fees on fund transfers for users of its Philippine Payment and Settlement System (PhilPaSSplus).
banks, COVID-19, transactions , payments , ATM