Found 7 results in 562 milliseconds.
LUXHUB, interview, Jacques Pütz, Open Banking, Open Finance, data, banking, banks, innovation, fintech, technology, compliance, payments , digitalisation, finance
Luxembourg has introduced a central electronic data retrieval system (CEDRS) related to payment and bank accounts identified by IBAN, as well as safe-deposit boxes, held by credit institutions.
LUXHUB, Central Electronic Data Retrieval System, CEDRS, API, Luxembourg, credit institutions, CSSF, IBAN, banking ecosystem, AML5
Vincent Brennan, Euro Banking Association, PSD2, Open Banking, Open Banking Report, EU Commission Expert Group, KYC framework, CI/CDD, federated bank ID scheme, digital ID, consent management, sharing rights, Open Data Economy, EBA Open Banking Working Group
AI-based AML/KYC provider company Sumsub has partnered with trading company Exness to improve fraud protection and AML compliance.
Sumsub, Exness, fraud protection, AML, KYC
Christoph Tutsch, CEO and Founder, on ONPEX approach to open banking: We offer what banks offer – through simple APIs.
Christoph Tutsch, ONPEX, Open Banking, APIs, banks, IBAN, KYC, AML, payments , eWallets, cards, currency
Mobile payments. PSD2. Seamlessness and speed. What key trends will influence the payments industry in 2017?
Wolf Kring, alternative payments, Mike Camerling, AEVI, Karen Pepper, Amazon Payments UK, Neira Jones, Emerging Payments Association, Ralf Ohlhausen, PPRO Group, mobile payments, online payments, PSD2, trends, payments industry