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When explaining the evolution of Homo Sapiens and the rise of humans, Israeli historian Yuval Noah Harari mentions in his book Sapiens: A Brief History of Humankind that collaboration and storytelling are top traits that have led to human evolution success
KYC, digital onboarding, financial crime, cybersecurity, data sharing, COVID-19, fraud prevention, AML, regtech
Walter Beisheim, Nok Nok, SCA, authentication, KYC, risk scoring, 3DS, IDs, regulations, PSD2, fraud, FIDO, PSPs, merchants, banks, online transactions, security
Christian Chmiel, CEO of Web Shield, explains how acquirers and payment service providers (PSPs) manage the risks of the crypto space to grow and prosper
ICOs, crypto-asset, crypto-asset merchants, acquirers, PSPs, Christian Chmiel, KYC, BRAM, merchant onboarding
The Financial Conduct Authority (FCA) has confirmed that all companies acting in or from the UK are prohibited from selling, marketing or distributing binary options to retail consumers.
FCA, binary options, retail consumers, UK, risky merchants, fraud prevention
“Business people need to understand the psychology of risk more than the mathematics of risk” Paul Gibbons, English businessman
RiskConnect, risk management, underwriting, credit risk, fraud prvention, Web Shield, IdentityMind, 4Stop, ICO, Bitcoin, KYC, AML, merchants
Mastercard and Visa have confirmed that they will begin to start limiting the transfers to unregulated brokers that they operate in.
Visa, MasterCard, unregulated brokers, regulations, retail, chargeback
The EU markets regulator has announced that it is setting aside over EUR 1 million in order to monitor cryptocurrencies and other fintech activities during 2019.
European Securities and Markets Authority, crypto, funding, blockchain, Europe, fintech
Alphabet’s Google would allow certain regulated cryptocurrency exchanges to advertise in the United States and Japan, easing an earlier ban on all cryptocurrency ads.
Google, cryptocurrency, ICO, cryptocurrency ads, US, Japan
Facebook has decided to allow certain ads promoting cryptocurrency and related content from pre-approved advertisers, according to Reuters.
Bitcoin ban, Bitcoin, cryptocurrency, Facebook, cryptocurrency ads
MyChargeBack, the fund recovery service for scam victims, has expanded its portfolio to include four different programs that cover any transaction.
MyChargeBack, online fraud, chargebacks, recovery, binary options scams
Microsoft has announced that its search engine, Bing, will no longer show advertising for cryptocurrency, related products, and unregulated binary options.
Microsoft, Bitcoin, crypto, cryptocurrency, ICO, Facebook, Bitcoin ban, Google, Bing
Facebook has announced a ban on advertisements for “binary options, initial coin offerings and cryptocurrency”, according to CNBC.
Facebook, Bitcoin, crypto, cryptocurrency, ICO, Tether, Bitfinex, AriseBank, Bitcoin ban
iSignthis has announced that it has entered into a partnership agreement with the binary options platform provider, TRADOLOGIC.
Know Your Customer, AML directive, digitial identity, online security, financial trading, iSignthis, TRADOLOGIC, Digital KYC
The Washington State Department of Financial Institutions has issued a new warning to potential buyers of digital currencies such as Bitcoin.
Bitcoin, online payments, digital payments, cryptocurrencies, blockchain, digital currencies, Washington State
Intercash, a provider of technology and solutions for prepaid card programs and online payment systems, has added PremierFX forex company to its list of clients for Mastercard.
Intercash, PremierFX, white label, MasterCard, programme, online sales, card scheme, currency exchange