Found 11 results in 1 second.
US-based online payments gateway service provider PayPal has registered with the Financial Intelligence Unit – India under Anti-Money Laundering law.
regulation, AML, payments , online payments, mobile payments, digital payments, ecommerce
Iceland-based AML software company Lucinity has integrated with Open Banking payments provider Trustly to augment its financial crime prevention operations.
AML, fraud prevention, financial crime, artificial intelligence, compliance
India-based cryptocurrency exchange CoinDCX has partnered with Jocata to further strengthen their Anti-Money Laundering (AML) compliance processes.
cryptocurrency, AML, compliance, regtech, partnership
indó, an Iceland-based neobank, has selected Lucinity as its AML compliance software, including its Transaction Monitoring and Case Manager solutions.
neobanks, partnership, financial crime, AML, compliance
Switzerland-based private bank Union Bancaire Privée (UBP) has announced taking over Portugal-based bank Banco Comercial Português’ (BCP) Swiss private banking business Millennium Banque Privée (MBP).
acquisition, mobile banking, banks, banking
indó, Iceland’s challenger bank, has selected Enfuce, Finland’s fintech startup, as its partner for payments, open banking and sustainability services.
neobank, Indó, Enfuce, payments , Open Banking, compliance, data, banking
Iceland, challenger, Indó, digital banking, banking licence, fintech, financial, debit card, mobile app, Icelandic Venture Studio, start-up
Does the word 'identity' include under its umbrella notions of financial and social inclusion for everyone, or are there exceptions?, Simona Negru, content editor at The Paypers tries to find the answer
Simona Negru, The Paypers, transgender, identity, iD, financial inclusion, social inclusion, accounts, payments , cards, banking services, law, regulations, authentication, verification, gender identity, personal information, banks, issuers, financial institutions, debit cards, credit cards, legal requirements
Millennium bcp has started issuing UnionPay cards to its customers and rolling out the UnionPay QuickPass payment service.
Millennium bcp, UnionPay, cards, UnionPay Quickpass, payment service, Portugal
UnionPay International has collaborated with Millennium bcp to issue UnionPay cards and UnionPay QuickPass payment service.
UnionPay International, Millennium bcp, UnionPay card, card, Europe, Portugal
Walmart, a US retailer, has expanded its ecommerce fulfilment network with a new facility in Chino, California.
Walmart, retailer, online sales, launch, fulfillment facility, US, support, ecommerce, expansion, delivery, shipment