Found 13 results in 703 milliseconds.
US-based real-time payments software provider ACI Worldwide has been fined USD 25 million for improperly processing mortgage payment transactions.
compliance, data protection, data privacy, data sharing, regulation
Adam Cooper, Technical consultant to the World Bank ID4D programme and Director of ID Crowd, talks about the importance of creating a strong digital identity and how companies can further strengthen personal data to provide a trustworthy ecosystem and deter fraud
identity verification, synthetic identity, digital identity, data protection, data privacy
Adam Cooper, ID Crowd, digital identity, trusted data, pandemic, transactions , bank account, eKYC, Know Your Customer, KYC, government, fraud
Adam Cooper, ID Crowd, explains why when one considers cross-border use of digital identity, what one really means is recognition of digital identity in other contexts
Adam Cooper, ID Crowd, cross-border, digital identity, onboarding, digital economies, EIDAS, regulation, EU, equivalence, interoperability, liability, fraud, identity scheme, data breaches, public key, encryption, digital signatures
CO-Op Financial Services, accounts, COOPER Fraud Analyzer, transactions , identification, data, intelligence, ML, credit union, risk score
The Paypers has discussed with several speakers of the upcoming Identity Week 2019 event to learn more about the current issues and solutions when talking about digital identity
Tom Fisher, Privacy International, Adam Cooper, ID2020, Alastair Campbell, HSBC, Identity week, digital ID, financial inclusion, cross border, biometrics, fingerprints, identification, verification, account, privacy, self sovereign identity, government, CD
CO-OP Financial Services has added COOPER Fraud Analyzer to its CO-OP Shared Branch services to give credit unions the means to compete with big banks.
CO-Op Financial Services, COOPER Fraud Analyzer, fraud, credit unions, banks, transactions , machine learning, cards
Yandex.Checkout and BMW Group Russia have partnered to offer online prepayments for MINI online showroom’s MINI Cooper S cars in Russia.
Yandex.Checkout, BMW Group, Russia, online prepayments, bank card
The Paypers has interviewed Charley Cooper, Managing Director at R3 to understand how blockchain technology is changing the financial industry
Charley Cooper, R3, blockchain, bank, supply chain finance, cross-border payments, Microsoft, Amazon, Ethereum
CO-OP Financial Services has released COOPER, an advanced data-driven platform designed to detect and fight fraud.
CO-Op Financial Services, machine learning, artificial intelligence, AI, fraud prevention, COOPER, product launch, credit unions
Jordan Graison from Limonetik explains the payment reconciliation issues companies face when expanding internationally and developing international ecommerce
Limonetik, Jordan Graison, payment reconciliation, Amazon, Alibaba, fintech, ecommerce, e-wallets, Apple Pay, Alipay, monetary transactions, credit card, payment methods
The blockchain consortium led by R3CEV has started working with tech company Microsoft.
Bitcoin, mining, cryptocurrency, digital currency, online payments, online security, online transactions
Eleven banks, including Barclays, UBS and HSBC, have tested a system for trading using the technology that underpins crypto-currency.
Bitcoin, mining, cryptocurrency, digital currency, online payments, online security, online transactions, blockchain