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Mastercard has received certification under the UK’s Digital Identity and Attributes Trust Framework (DIATF) as an identity provider.
MasterCard, digital identity, certification, fraud prevention, identity method
US-based wallet infrastructure platform Liminal has achieved a Level 3 Qualified Security Provider (QSP) certification following a comprehensive audit.
digital wallet, certification, online security, digital assets
US-based application development platform 3forge has achieved Service Organisation Control (SOC) 2 Type I compliance.
certification, data analytics, compliance, online security, risk management
Identity verification platform Shufti Pro has received ISO/IEC 27001: 2013 certification in its journey to develop a risk-free digital world for businesses.
fraud prevention, certification, AML, KYC, artificial intelligence, online security
Data network Plaid has announced the launch of a security portal to help partners and customers accelerate their cybersecurity due diligence efforts and make informed decisions.
product launch, data sharing, data analytics, cybersecurity, CDD, fraud platform, online fraud, online security, ISO, e-procurement, certification, fintech
Challenger machine learning-based fraud prevention company Nethone has received the ISO 27001 certification from the International Organisation for Standardization.
fraud prevention, ISO, ISO 27001, certification, cybersecurity, regulation, risk management, compliance, fraud detection, online fraud, fintech
Fintech Fime has announced that it was qualified by EMVCo to offer EMV 3DS compliance services following the testing of its solution alongside Switzerland-based Netcetera.
certification, cybersecurity, EMVCo, 3-D Secure, online fraud, payments , financial services, compliance, partnership
Artificial intelligence-powered risk decisioning software provider Provenir has obtained an ISO/IEC 27001 accredited certification for data security.
certification, risk management, data protection, artificial intelligence, digital onboarding
UK-based Onfido has partnered business management software provider The Access Group and fintech Amiqus to provide identity verification for screening checks.
partnership, identity fraud, identity verification, screening, digital identity, AML, KYC, digital onboarding, certification, trust
Binance has joined the Association of Certified Sanctions Specialists (ACSS) to improve the skills and expertise of its compliance professionals.
cryptocurrency exchange, cryptocurrency, digital assets, regulation, certification
The Pan-African Payment and Settlement System (PAPSS) has announced its certification of ISO27701:2019, an international standard for Privacy Information Management System.
regulation, certification, cross-border payments, payments infrastructure
Israel-based chargeback automation solution provider Chargeflow has announced the receival of its Service Organization Control (SOC) 2 Type 1 certification.
certification, online security, cybersecurity, fraud management, fraud prevention, compliance
India-based payments and API banking solution Cashfree Payments has rolled out UniFi to help users get a unified look on all their transactions.
transaction monitoring, product launch, certification, transactions , banks
UK-based crypto payments and banking platform BVNK has received registration in Spain as a Virtual Asset Service Provider (VASP) from Bank of Spain.
cryptocurrency, cross-border payments, funding, certification, AML
UK-based face biometric verification and authentication technology company iProov has announced that it has been certified to SOC 2 Type II.
identity verification, biometric authentication, certification, compliance, digital onboarding, fraud prevention
India-based payments and API banking solution Cashfree Payments has secured two new ISO certifications, namely ISO 27017 and ISO 27018.
ISO, certification, online security, cloud services, mobile payments
Albania-based fintech Rubicon has expanded its collaboration with Mastercard, becoming a principal member as a payment technology company.
MasterCard, partnership, certification, Acquirer, digital payments, ecommerce
India-based Razorpay and Pine Labs have gotten approval from the Reserve Bank of India (RBI) for payment aggregator licence.
RBI, fintech, certification, regulation, payment gateway, startup
Switzerland-based fintech Klarpay has gotten Visa Principal Membership, an addition to its Level 1 DCI PSS Certification.
Visa, certification, PCI DSS, cross-border payments, Issuer
Yoti and HooYu have become certified digital identity service providers (IDSPs) for Right to Work, Right to Rent and criminal record checks in the UK.
digital identity, identity verification, certification, regulation