Articles with tag: afs

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Advanced Fraud Solutions issues report on the rise of mobile deposit scams

News | Digital Identity, Security & Online Fraud | 15 Sep 2020

US-based provider of deposit fraud detection software Advanced Fraud Solutions (AFS) has announced the release of a new report, Beware of Mobile Deposit Scams.

Advanced Fraud Solutions, AFS, report, study, research, fraud prevention, mobile banking, mobile banking app, TrueChecks, securing transaction, cybersecurity, world

DayTek Capital receives Australian banking licence

News | Online & Mobile Banking | 04 Aug 2020

Australia-based neobank DayTek Capital has been awarded an Australian Financial Services Licence (AFSL) by the Australian Securities and Investments Commission

Australia, challenger bank, banks, DayTek Capital, banking, banking licence, neobank, Australian Financial Services Licence, AFSL, Australian Securities, Investments Commission, Infinity, cards, fintech, Restricted Authorised Deposit Taking Institution Licence, RADI, Australian Financial Compensation Scheme, Australian Federal, Qeensland State

Samtrade FX obtains FCA licence

News | E-invoicing, SCF & E-procurement | 29 Jul 2020

Samtrade FX, an online trading brokerage, has been registered and authorised as an Appointed Representative by the FCA.

Samtrade FX, Financial Conduct Authority, FCA, Australian Securities and Investments Commission, ASIC, trading, brokerage, Appointed Representative, Australian Financial Services, AFS, Australia, Europe, Asia, International Business Companies, IBC, Financial Services Authority of Saint Vincent, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, Canada, Money Services Business, MSB

Advanced Fraud Solutions selected by Glory for fraud prevention

News | Digital Identity, Security & Online Fraud | 08 Jul 2020

Advanced Fraud Solutions (AFS), a deposit fraud detection software, has teamed up with Glory to integrate its TrueChecks, a check fraud database and check fraud prevention solution.

Advanced Fraud Solutions, AFS, partnership, Glory, cash management, TrueChecks, check fraud prevention, counterfeit, NSF, Closed Account, Duplicate, TellerInfinity, Teller Assisted Service Solution

Revolut obtains approval from Australian Securities and Investments Commission

News | Payments General | 26 May 2020

UK-based challenger bank Revolut has received the approval from Australian Securities and Investments Commission (ASIC) to operate in Australia.

fintech, Revolut, AFSL, Australia, ASIC, Australian Securities and Investments Commission, UK, The Australian Financial Service License, Europe, credit cards, remittances, Bitcoin, BTC, Ethereum, ETH, Bitcoin Cash, BCH, Litecoin, LTC, cryptocurrencies

Advanced Fraud Solutions adds new functionalities to its platform

News | Digital Identity, Security & Online Fraud | 12 Feb 2020

Advanced Fraud Solutions (AFS), a provider of deposit fraud detection software, has announced updates to the TrueCards platform.

banks, credit unions, card fraud, US, fraud prevention, card fraud prevention, Advanced Fraud Solutions, AFS

Data Sharing Days 2020 – or how I learned that data is more than a four-letter word

Voice of the Industry | Payments General | 04 Feb 2020

What is the connection between number 55, rock music, and Afsprakenstelsel? The Data Sharing Days Conference, held in rainy Hague.

Afsprakenstelsel, payment, logistics, technology, energy, data sovereignty, data privacy, data, INNOPAY, Data Sharing, Mariane ter Veen, iShare

Advanced Fraud Solutions, SQN Banking Systems to work on fraudulent check solutions

News | Digital Identity, Security & Online Fraud | 06 Nov 2019

Advanced Fraud Solutions (AFS) has partnered with SQN Banking Systems (SQN) to provide SQN customers with an omnichannel transit check fraud detection solution.

Advanced Fraud Solutions, AFS, partnership, SQN Banking Systems, fraudulent checks, fraud detection, omnichannel, fraud prevention, accounts, financial institutions

AFS Bahrain deploys FSS PoSability for POS contactless transactions

News | Cards | 18 Jul 2019

Arab Financial Service (AFS) has become the first processor in Bahrain to obtain BENEFIT Switch Certification for POS contactless transaction.

AFS Bahrain, FSS, PoSability, POS, contactless transaction, card

Ahli United Bank sings up for retail payments with AFS

News | Payments General | 05 Nov 2018

Ahli United Bank (AUB), one of Bahrain’s banks, has signed with Arab Financial Services (AFS), a payment solutions provider, to use the provider’s merchant acquiring solutions.

Ahli United Bank, AFS, payments, ecommerce, merchant

Batelco, AFS launch mobile payment solution in Bahrain

News | Mobile Payments | 10 Jan 2018

Batelco, Bahrain’s digital services provider, and Arab Financial Services (AFS), a regional PSP, have launched bWallet, a new e-wallet and payment solution in the Kingdom.

Batelco, AFS, mobile payments, Bahrain, contactless, bWallet

Batelco, AFS sign MOU for mobile wallet solution

News | Mobile Payments | 28 Jul 2017

Batelco, Bahrain’s digital solutions provider, and AFS, have signed a memorandum of understanding to roll out a modern mobile wallet solution in Bahrain.

Batelco, AFS, mobile wallet, MOU, payments, Bahrain, money transfer, NFC