Found 17 results in 906 milliseconds.
Maxim Ivanchenko, founder and CEO of Advapay and Canopus IT, describes the current state of the fintech landscape, and how Advapay is streamlining BaaS solutions to keep ahead of competition
Maxim Ivanchenko, Advapay, Canopus, fintech, fintech investment, Banking as a Service, BaaS, PSD2, Open Banking, PSD2 compliance, RTS, Revolut, N26, Monzo, fintech startup, AML, Europe
Christian Chmiel, Web Shield: Acquirers and PSPs must not only comply with legislation and card scheme requirements, but also effectively manage risk and reputation
Christian Chmiel, Web Shield, case study, fraud, risk, shell company, acquirers, PSPs, customer due diligence, identification, verification
Nans Lorenzini, Limonetik, presents the way in which the Fifth EU Anti-Money Laundering Directive impacts fintech companies in Europe
Nans Lorenzini, Limonetik, Europe, EU, 5AMLD, PACTE, AML-CFT, Fifth EU Anti-Money Laundering Directive, fintechs, 4AMLD, bank, cryptocurrencies, PSD2, KYC, KYB, TRACFIN, prepaid card, terrorist financing
Zac Cohen, General Manager at Trulioo: Mobile innovation is the catalyst for digital transformation, especially in regards to changes within AML and KYC compliance
customer onboarding, KYC, AML, compliance, identity verification, Trulioo, Zac Cohen
An exclusive interview with Zac Cohen, General Manager at Trulioo, on what you need to know about the recently implemented PSD2
PSD2, Trulioo, interview, fintech, banking, PSPs, innovation, Zac Cohen, regtech, regulation
ISXPay combines the RegTech capabilities of iSignthis with the acquiring capabilities of Worldline to offer merchants and fintechs AML compliance services.
Worldline, iSignthis, AML compliance, Paydentity, Europe, PSD2, acquiring, regtech, 4AMLD
iSignthis has executed an agreement to integrate its Paydentity UBO Service with Web Shield InvestiGate platform.
iSignthis, KYC, Web Shield, partnership, AML, identity verification, InvestiGate, Paydentity
iSignthis eMoney, a subsidiary of the RegTech payment and identity verification provider iSignthis, has teamed up with Worldline to deliver Paydentity services across EU.
gaming, FX , KYC, onboarding, iSignthis eMoney, Euroep, partnership, Paydentity, ISXPay, merchants, AMLD4, Worldline
iSignthis has teamed up with Xm.co.uk to support XM’s UK licensed operations with its Paydentity solution.
iSignthis, AML, CTF, KYC, security, fraud prevention, UK, Europe, 4AMLD, JMLSG, Austrac Regulations, Cypriot CySec Directives
John Karantzis, iSignthis: We believe that PSPs will mandate the requirement for SCA across all transactions greater than EUR 30.
PSD2, EBA, security, Strong Customer Authentication, merchants, PSP, case study, iSignthis, Paydentity, John Karantzis
The Paypers has invited various thought leaders to share their views on 2017 predictions regarding security threats and fraud management solutions
fraud management, chargebacks, cybercrime, security, machine learning, Global Risk Technologies, iSignthis, Featurespace, Sift Science
John Karantzis, iSignthis: Over the last two decades, we have seen a data mining process, developed late last century, become the prevalent approach to KYC in the UK
due diligence, Know Your Customer, Anti-Money Laundering Directive, security, data brokers, case study, iSignthis
John Karantzis, iSignthis: An area that continues to frustrate progress is the due diligence associated with merchant onboarding by PSPs
merchants, due diligence, Know Your Customer, PSP, AML, key controllers, digital identity, case study, John Karantzis, iSignthis
John Karantzis, iSignthis: New EU Directives and Member State regulations mean that AML obliged entities need to adopt improved KYC practices
online fraud, online security, cyber security, fraud prevention, anti-money laundering, regulation, directive, John Karantzis, iSignthis, expert opinion
iSignthis has announced that it has entered into an agreement with online Forex and CFD broker, FxNet.
Know Your Customer, AML directive, digitial identity, online security, transactions , iSignthis, FXNet, Forex
iSignthis has announced that it has entered into an agreement with XM.COM to implement Digital KYC for better due diligence.
Know Your Customer, AML directive, digitial identity, online foreign exchange, financial trading, iSignthis, XM.com
iSignthis has entered into a pilot agreement with iFOREX to pilot and optimize the ISX Digital KYC service.
Know Your Customer, AML directive, digitial identity, online security, transactions , iSignthis, iFOREX