Articles with tag: cd

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US Bank to provide USD 1 mln grants to black-led CDFIs

13 Aug 2020 | Payments General

US Bank Community Development Corporation (USBCDC) has announced USD 1.15 million in grants to more than a dozen Black-led Community Development Financial Institution (CDFI) partners.

US Bank, grants, black-led, CDFI, USBCDC, US Bank Community Development Corporation, Community Development Financial Institution, covid19, financial stress, black businesses, African American Alliance

ETA releases new edition of Merchant and ISO Underwriting and Risk Monitoring Guidelines

11 Aug 2020 | Digital Identity, Security & Online Fraud

The Electronic Transactions Association (ETA) has released the fourth edition of the ETA Guidelines on Merchant and ISO Underwriting and Risk Monitoring. 

The Electronic Transactions Association, ETA, Merchant and ISO Underwriting and Risk Monitoring Guidelines, merchants, risk monitoring, US, card acceptance, ISOs, payment processors, merchant acquirers, COVID-19, merchant registration, FinCEN Beneficial Ownership CDD, SRP, ETA Payment Facilitator Guidelines

CDC adds 75 mln to its trade finance deal with Absa

31 Jul 2020 | E-invoicing, SCF & E-procurement

CDC, a UK-based development finance institution, has announced an additional USD 75 million commitment to its existing trade finance facility with Absa Bank.

CDC, Absa, UK, BANKS, Africa, trade finance, supply chains, SCF, COVID-19, coronavirus, pandemic, partnership, International Chamber of Commerce

ACAMS launches KYC certification for operations teams

10 Jul 2020 | Digital Identity, Security & Online Fraud

ACAMS (Association of Certified Anti-Money Laundering Specialists) has launched a know your customer (KYC) certification for early career professionals and their supervisors. 

ACAMS, Association of Certified Anti-Money Laundering Specialists, know your customer certification, KYC, anti-money laundering prevention, CDD, customer due diligence, EDD, enhanced due diligence, ultimate beneficial owners, UBOs, customer profiles

CDC, Societe Generale partner to boost African trade

02 Jul 2020 | E-invoicing, SCF & E-procurement

UK-based impact investor CDC Group has closed a USD 100 million trade finance risk sharing facility with Societe Generale.

CDC, Societe Generale, African trade, trade finance, risk sharing facility, local banks, new banks, Francophone West Africa, funding, economic crisis, United Nations, SDG, deficit, International Chamber of Commerce

Fenergo selected by Aviva for KYC, CDD, and AML processes

25 Jun 2020 | Digital Identity, Security & Online Fraud

Fenergo has been selected by Aviva to replace KYC, customer due diligence (CDD), and AML systems and services. 

Aviva, Fenergo, KYC, CDD, AML, digital transformation, client lifecycle management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data

Rakuten Securities chooses NICE Actimize's AML solutions

28 May 2020 | Digital Identity, Security & Online Fraud

NICE Actimize has been chosen by Rakuten Securities, an online brokerage operating throughout Japan and across Asia. 

NICE Actimize, AML, Rakuten Securities, financial crime, crime management, Japan, Asia, online brokerage, AML, compliance, CDD, due diligence, monitoring, KYC, risks, onboarding, scoring, analytics, regulations

ACCC launches Consumer Data Right platform

26 May 2020 | Online & Mobile Banking

The Australian Competition and Consumer Commission (ACCC) has launched the Consumer Data Right Register and Accreditation Application Platform (RAAP).

ACCC, Consumer Data Right, The Australian Competition and Consumer Commission, Consumer Data Right Register and Accreditation Application Platform, RAAP, banks, fintechs, data, CDR, TPP, banking, open banking

Frollo becomes an Accredited Data Recipient in Australia

08 May 2020 | Online & Mobile Banking

Frollo has announced that it became an Accredited Data Recipient (ADR) under Open Banking regulations.

Frollo, Accredited Data Recipient, ADR, Australia, Open Banking, data, banking, CDR, B2B

Kotak Mahindra Bank choses ASG Technologies for its Data Intelligence Solution

29 Apr 2020 | Online & Mobile Banking

India-based Kotak Mahindra Bank (Kotak) has selected ASG Technologies’ Data Intelligence Solution to drive its data governance initiatives.

Kotak Mahindra Bank, Data Intelligence Solution, ASG Technologies, data, digital, ABCD, AI, customer experience, biometric, digitalisation, India

US multinationals are reportedly willing to help roll out China's digital currency

27 Apr 2020 | Cryptocurrencies

Starbucks SBUX, McDonald’s, and Subway chains in China have been named on the People’s Bank of China’s list of companies that will test the national digital currency soon, according to Forbes.

Starbucks SBUX, McDonald’s, Subway, digital currency, China, smartphone, bank account, digital payments

Yoti, Synetics announce biometric digital identity and e-KYC risk assessment onboarding solution

21 Apr 2020 | Digital Identity, Security & Online Fraud

Yoti and Synectics Solutions have developed Project Endeavour, a real-time electronic digital identity and e-KYC risk assessment onboarding solution with facial biometrics for the banking industry. 

Yoti, Synetics, biometrics, digital identity, e-KYC, risk assessment, onboarding, banks, banking, financial institutions, UK, identity, CDD, checks, accounts

Kompli-Global unveils remote corporate onboarding platform to fight money launderers

15 Apr 2020 | Digital Identity, Security & Online Fraud

Press release EPCA

Kompli-Global, a RegTech AML specialist, has unveiled Kompli-QED, a remote corporate onboarding platform, to fight fraudsters and money launderers.

identity verification, KYC, CDD, PEP, remote onboarding, banks, payment providers, accountants, estate agents, regtech

Mizuho announces proof-of-concept of new Digital ID

14 Apr 2020 | Digital Identity, Security & Online Fraud

Mizuho Bank has announced a proof-of-concept trial of a new Digital ID in cooperation with Google Cloud Japan, Nomura Research Institute, and Dai Nippon Printing

Mizuho, Digital ID, online banking, authentication, CDD, technology, Google Cloud, Japan, Nomura Research Institute, Dai Nippon Printing, API, KYC

McDonald's all UK restaurants to be closed

23 Mar 2020 | Ecommerce

McDonald's has revealed it will close all 1,270 of its restaurants in the UK, as fears over the spread of coronavirus escalate.

coronavirus, McDonald's, UK restaurants, ecommerce, fast food, drive-through services, government, financial services

Regional Australia Bank achieves Open Banking accreditation

23 Mar 2020 | Online & Mobile Banking

Regional Australia Bank has announced itself to be the first Accredited Data Recipient of Australia’s Consumer Data Right (CDR).

Regional Australia Bank, ACCC, open banking, open banking accreditation, Consumer Data Right, Australia, API, open API, CDR,

GK Software unveils eWIC certification for modern payments process

12 Mar 2020 | Online Payments

GK Software has announced the completion of Custom Data Processing’s (CDP) certification for online eWIC payments. 

GK Software, eWIC certification, CDP, payments, electronic payments, retailers, checkout, transactions

GMEX, DPN launch regulated hybrid digital exchange ecosystem

05 Feb 2020 | Cryptocurrencies

GMEX Group, a provider of digital business and technology solutions for exchange and post-trade operators, and Digital Partners Network (DPN) have launched a regulated hybrid digital exchange ecosystem.

GMEX, DPN, digital exchange, cryptocurrency, tokens, derivatives, SECDEX, Seychelles, blockchain, STO

ACCC finalises Consumer Data Right rules

05 Feb 2020 | Online & Mobile Banking

The Australian Competition and Consumer Commission (ACCC) has finalised the rules governing the Consumer Data Right (CDR).

The Australian Competition and Consumer Commission, ACCC, Consumer Data Right, CDR, open banking, Australia, Asia, APAC, open API, banking, data privacy,

ACCC delays the launch of Consumer Data Right (CDR)

20 Dec 2019 | Online & Mobile Banking

The ACCC (Australian Competition and Consumer Commission) has deferred the implementation and launch of the Consumer Data Right (CDR) in the banking sector to July 2020, according to Regulation Asia.

ACCC, Consumer Data Right, CDR, Open Banking, Australia