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Germany-based fintech BO1 has announced partnering with banking-as-a-service platform Solarisbank to launch the Paydentity product for lending to retailers.
partnership, credit scoring, banking, financial services, API
iSignthis subsidiary, ISX IP, has been notified of the European Patent Office`s (EPO) intention to grant patent number EP2553642 ‘Methods and Systems for Verifying Transactions’.
iSignthis, patent, merchants, merchant onboarding, ecommerce, KYC, regtech, SCA, authentication, identity verification
iSignthis, a global regtech provider, has acquired 100% of the share capital of UAB Baltic Banking Services (BBS).
iSignthis, AML, cards, KYC, identity verification, regtech, Australia, National Australia Bank, Paydentity, Baltic Banking Services, BBS
iSignthis, a payment and identity technology company, has signed an agreement with Prasos, Finland’s largest cryptocurrency service provider.
iSignthis, Prasos, partnership, cryptocurrency, AML, KYC, identity verification, online security, payments , cryptocurrency exchange
iSignthis, the regtech company for identity verification and payment services, has extended the scope of Paydentity eKYC to now include China.
iSignthis, Paydentity, XM.com, KYC, AML, China, identity verification, regtech
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, a regtech for identity verification and payment services provider, has contracted and commenced the integration of its Paydentity service with Dialinvest International.
Caribbean, KYC, onboarding, digital identity, Paydentity, regtech, iSignthis, Dialinvest International, identity verification, gaming
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, a provider of identity verification and payment services, has completed the integration of its services with cryptocurrency payment processor BuyCoinNow.
iSignthis, BuyCoinNow, identity verification, e-identity, cryptocurrency, security, compliance, AML, KYC
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
JCB International has partnered with iSignthis, a security technology provider, to process its transactions in the Single Euro Payments Area (SEPA).
iSignthis, JCB International, SEPA, SEPA merchants, online payments, Money 20/20
iSignthis has announced the deployment of its Paydentity Console solution to European acquirer and issuer Borgun.
iSignthis, Borgun, Iceland, Payidentity, merchants, identity verification, Acquirer, Issuer
iSignthis has announced that it has entered into an agreement with Pepperstone Group to provide Paydentity and Payment Gateway services, for the group’s UK and Australian operations.
iSignthis, Pepperstone, KYC, AML, security, Forex, Paydentity, payment gateway, UK, Australia
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
iSignthis, a digital AML/CTF KYC identity proofing solution provider, has teamed up with foreign exchange business, Calforex and sister company GoInterpay.
iSignthis, AML, CTF, KYC, security, fraud prevention, Australia, foreign exchange, Canada, Calforex, GoInterpay
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
iSignthis has signed an agreement with Leverate Financial Services to provide Leverate with their full Paydentity solution including Digital KYC, Strong Customer Authentication and more.
Know Your Customer, security, authentication, online transactions, regulation, iSignthis, Paydentity, Leverate
iSignthis it has entered into an agreement with UK FCA regulated Valutrades, a provider of FX & CFD trading.
online fraud, online security, cyber security, fraud prevention, iSignthis, Valutrades, paydentity services