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UK-based PSD2 compliance solutions provider tell.money has partnered with e-money institution Moorwand to support EMI regulatory compliance.
compliance, regulation, partnership, Open Banking
Can organisations achieve identity assurance at low costs while mitigating fraud and money laundering risks? Mark Haine, founder of Considrd.Consulting, has some ideas.
digital identity, biometrics, online authentication, identity verification, KYC, banking
Fraser Edwards, CEO and Co-Founder at cheqd, explains what decentralised identity, also known as self-sovereign identity (SSI) is and outlines how incoming regulations are shifting data ownership towards this new paradigm.
digital identity, identity verification, identity fraud, online authentication, data protection, self souvereign identity, banks, fintech
US-based GlobalPlatform has certified its Secure Element (SE) Protection Profile (PP) with the international standard for computer security certification, Common Criteria (CC).
online security, IOT, fraud management, cybersecurity
Australia-based provider of direct bank data feeds and Accredited Data Recipient for Open Banking, SISS Data Services, has completed ACCC Conformance Testing to become an ‘Active’ Data Recipient under the Consumer Data Right (CDR).
fintech, Open Banking, data, banks, compliance
Conformance Technologies, InfoSecure Redteam, Conformance CyberSecurity, payments gateways, PCI SSC, QSA, merchant acquirer, merchant, security consulting, situation management
Conformance Technologies, apps, PreComm Toolkit, KYC, AML, card brand regulations, Patriot Act, payment processor, onboarding, risk assessment
The Estonian Information System Authority has approved a new remote identity verification solution based on NFC chip verification and face matching.
Estonian Information System Authority, ReadID, NRC, identity verification, smartphone, mobile verification, biometrics, ID card
ID R&D has announced its facial liveness detection solution, IDLive Face v1.9 passed Level 1 Presentation Attack Detection (PAD) conformance testing by iBeta.
ID R&D, biometrics, compliance, facial recognition, authentication
ForgeRock has announced the Open Banking Accelerators for the banking and payment ecosystem, including TPPs, to jumpstart compliance with UK and Open Banking standards.
ForgeRock, Open Banking, PSD2 Accelerators, digital identity, TPPs, API, security, privacy, consent, compliance
US-based digital identity management solutions provider ForgeRock has announced it has achieved conformance with the OpenID Foundation’s FAPI standard.
ForgeRock, OpenID Foundation, certification, compliance certification, Open Banking, Sandbox-as-a-Service, PSD2, Open API, Europe, US
Conformance Technologies has announced it has upgraded its PreComm ToolKit offering with TransUnion ID Manager capabilities.
KYC, AML, merchants, Conformance, TransUnion, risk management
Brett McDowell shares the FIDO Alliance approach on complying with SCA while bolstering security and privacy with device-based authentication
Open Banking, authentication, FIDO Alliance, Brett McDowell, PSD2, RTS, security
‘Tis the season for reflecting on 2018 and thinking ahead to 2019 and new developments in Open Banking globally
Open Banking, UK, FCA, third party provider, innovation, PSD2, Open Banking Implementation Entity, consent, Regulatory Technical Standards, banking, fintech, APIs
The Open Banking Implementation Entity (OBIE) has announced the publication of the Open Banking Standards, version 3.
The Open Banking Implementation Entity, CMA9, OBIE, Open Banking, standard, version 3.0, PSD2, Imran Gulamhuseinwala
The Info-communications Media Development Authority in Singapore has announced that it will adopt the PEPPOL e-invoicing standard.
PEPPOL, Singapore, E-invoicing framework, e-invoicing, Info-communications Media Development Authority, standardised machine-readable documents
Conformance Technologies has released TransactionTrap, a software module that enables merchant acquirers and independent sales organizations to spot fraudulent merchants.
Conformance Technologies, TransactionTrap, product launch, merchants, acquirers, ISO, fraudulent merchants, fraud prevention, sofware
A study conducted by the the email analytics company 250ok has revealed that 90% of the root domains operated by online retailers in the EU and US are putting their consumers at risk of phishing attacks.
ecommerce, phishing, cybercrime, cybersecurity, report, 250ok
Conformance Technologies has announced new automated transaction laundering and false front merchant detection enhancements to its merchant website and risk factor monitoring service.
Conformance Technologies, transaction laundering, merchants, KYC, false front merchant
Conformance Technologies has announced the launch of PreComm ToolKit as its latest compliance offering for merchant due diligence and risk assessment prior to onboarding.
Conformance Technologies, merchant acquirers, payment gateway, compliance, KYC, AML, PreComm Toolkit, product launch