Articles with tag like: AML compliance

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B2Broker, IdentityMind partner for KYC and AML compliance

News | Digital Identity, Security & Online Fraud | 14 Nov 2018

B2Broker has selected IdentityMind to meet its know your customer and anti-money laundering compliance requirements for itself and its global B2B clients.

B2Broker, IdentityMind, KYC, AML compliance, identity proofing, fraud, STO, security, digital identities, machine learning

Worldline and iSignthis launch Paydentity Services across Europe

News | Online Payments | 19 Jan 2018

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

Tipalti launches payables automation Partner Program

News | E-invoicing, SCF & E-procurement | 17 Jan 2018

Tipalti, the global payables automation platform, has announced the launch of its Partner Program.

Tipalti, payables automation, partner program, fraud, invoice workflow management, cross-border remittance, real-time payment, reconciliation, AML compliance

SIX Payment, RiskShield partner to protect card transactions

News | Digital Identity, Security & Online Fraud | 27 Sep 2017

SIX Payment Services has teamed up with RiskShield, INFORM Risk and Fraud division, to protect their acquiring and card issuing business.

SIX Payment Services, Switzerland, RiskShield, Switzerland, online payments, card payments, AML compliance