Found 16 results in 921 milliseconds.
Open Banking payments provider Trustly has integrated MX Technologies’ data enhancement services as part of its Open Banking product suite.
partnership, bank account, payment methods, data analytics, financial data
US-based provider of verified identity infrastructure Persona has launched a new addition to its identity solutions, the Reusable Personas.
product launch, risk management, fraud management, fraud detection, online fraud, fraud prevention, identity verification, identity theft
AI and data services provider Centific has partnered with Prove Identity to improve the digital security landscape and enhance customer experiences.
partnership, customer experience, fraud management, fraud detection, online fraud, digital signature
US-based provider of verified identity infrastructure Persona has launched a Know Your Seller (KYS) solution to help marketplace businesses comply with the INFORM Consumers Act.
KYC, KYB, marketplace, compliance, regulation, Open Finance
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
Tom Wijnen from Worldline analyses how various regulations interact with Open Banking and what could be done to unify disparate rules, standards, and directives.
Open Banking, Open Finance, Open Data Economy, PSD2, SEPA, GDPR, digital identity, instant payments
Garient Evans, VP of Identity Solutions, Trulioo explains what the most important KYC requirements for crypto exchanges are and offers advice on how to meet them
KYC, digital identity, identity verification, cryptocurrency, cryptocurrency exchange, Trulioo
Olga Karablina, Head of Payment Product Development at ECOMMPAY, gives an overview of the impending Buy Now, Pay Later regulations in the UK, offering advice to help merchants prepare for the changes.
BNPL, regulation, merchants, customer experience, financial services
Úna Dillon, VP Global Expansion & Advocacy at MRC, discusses a new regulation from Germany that regards subscription-based businesses and their further measures to meet compliance
ecommerce, subscription commerce, regulation, MRC
fintech, product launch, Open Banking
report, financial crime, digital identity, fraud management, digital onboarding, KYC, KYB, COVID-19
Gabriela Vieira, PrimeiroPay, Latin America, payments , regulation, COVID-19
Target, Walmart, Best Buy, Coalition, counterfeiters, online marketplaces, Amazon, eBay, Buy Safe America Coalition, retail, third-party sellers, fake goods, fraudulent products, ecommerce, coronavirus, INFORM Consumers Act, scam
Juliette Beaulaton, Ecommerce Europe, regulations, Europe, online platforms, economy, ecommerce, Marketplaces, transactions , P2B, law, directive, digital services
Felix Eckhardt, Piet Mahler, RISK IDENT: The majority of merchants on both sides of the Atlantic review fewer than 10% of transactions and the reject rate is around 3%
merchants, fraud, ecommerce, Risk Ident, Felix Eckhardt, Piet Mahler, regulation
Most merchants are unfamiliar and unaware of PSD2. Thus, we invited John Snoek, VP Product & Operations at Acapture, to give a quick recap of this important payments directive.
PSD2, John Snoek, Acapture, online marketplaces PSD2, merchants PSD2, Slice Pay